AAV (2006) LTD
Active - Accounts Filed
General Information
NAME
AAV (2006) LTD
COMPANY NUMBER
06031609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST GRINSTEAD
RH19 4LZ
The Hive
7A Bulrushes Business Park
East Grinstead
RH19 4LZ
RH19 4LZ
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 |
|---|---|---|
| PHDM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AAV (2006) LTD | Active - Accounts Filed | View Report |
| CHAMBERS SECURE STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAV (2006) LTD?
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 AAV (2006) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAV (2006) LTD?
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 |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 37 Past: 33 |
View Report |
|
18/05/2016 - Present (8 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 21 Past: 75 |
View Report |
|
Director: 18/12/2006 - Present (18years) Secretary: 18/12/2006 - Present (18years) Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 9 Past: 36 |
View Report |
|
18/12/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
18/12/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHDM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AAV (2006) LTD | Active - Accounts Filed | View Report |
| CHAMBERS SECURE STORAGE LIMITED | Active - Accounts Filed | View Report |
| BRITANNIA WILLS LIMITED | Active - Accounts Filed | View Report |
| HERWILL LIMITED | Active - Accounts Filed | View Report |
| HERITAGE WILLSERVICES (ESSEX) LIMITED | Active - Accounts Filed | View Report |
| MYDOXVAULT LTD | Active - Accounts Filed | View Report |
| PHDM LTD | N/A | N/A |
| AFFINITY LEGAL SERVICES LTD | Active - Accounts Filed | View Report |
| TRUSTEE MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| PHOENIX WILLS ESSEX LIMITED | Active - Accounts Filed | View Report |
| VFA (2006) LIMITED | Active - Accounts Filed | View Report |
| CHAMBERS WILL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 05/02/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 03/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 16/06/2016 | Philip Ashley Haynes (920879663) has left the board |
| 16/06/2016 | New Board Member Philip Ashley Haynes (901550869) Appointed |
| 08/06/2016 | New Board Member Philip Ashley Haynes (920879663) Appointed |
| 07/06/2016 | Change in Reg. Office |
| 07/06/2016 | Dan George Attfield (904600668) has left the board |
| 07/06/2016 | Giles Mason Edward Murray (912650496) has left the board |
| 07/06/2016 | New Board Member David John McMaster (908290278) Appointed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 23/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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