AVH BUILDING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AVH BUILDING SERVICES LIMITED
COMPANY NUMBER
04236775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
18/06/2001
(23 years and 4 months old)
WEBSITE
www.aveat.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/06/2001
21/02/2012
A.R.S. HOLDINGS LIMITED
ESSEX
CM7 1NB
Telephone: 01376341653
TPS: No
Lambert House
7 Driberg Way
Braintree
Essex
CM7 1NB
Telephone: 341653
Office 3 Grovelands Business Park
East Haddon
Northampton
Northamptonshire
NN6 8FB
Telephone: 510679
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVH BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVEAT HEATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Ronald Richard Lewis (907673981) has left the board |
| 04/11/2024 | New Board Member Matthew Richard White (931235795) Appointed |
| 04/11/2024 | New Board Member Matthew Robert Swan (931235796) Appointed |
Credit Risk Overview
Want to learn more about AVH BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVH BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVH BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2024 - Present (0 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/10/2024 - Present (0 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/06/2001 - Present (23 years and 4 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
18/06/2001 - 19/12/2019 (18 years and 6 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 18/06/2001 - Present (23 years and 4 months) Secretary: 18/06/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVH BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVEAT HEATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Ronald Richard Lewis (907673981) has left the board |
| 04/11/2024 | New Board Member Matthew Richard White (931235795) Appointed |
| 04/11/2024 | New Board Member Matthew Robert Swan (931235796) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | Alan David Bolton (907673983) has left the board |
| 04/04/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 30/12/2019 | Stephen Edward Robert Daniels (907673972) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 28/03/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 11/03/2013 | New Accounts filed |
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