AVL ACCOUNTING SERVICES LIMITED
Overview
| Company Name | AVL ACCOUNTING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04574814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVL ACCOUNTING SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is AVL ACCOUNTING SERVICES LIMITED located?
| Registered Office Address | 1st & 2nd Floor 2 West Street SG12 9EE Ware Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVL ACCOUNTING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AVL ACCOUNTING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for AVL ACCOUNTING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Alfred Baker on Feb 21, 2025 | 2 pages | CH01 | ||
Change of details for Mr Andrew Alfred Baker as a person with significant control on Feb 21, 2025 | 2 pages | PSC04 | ||
Cessation of Lorraine Susan Baker as a person with significant control on Oct 11, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Ben Michael Palmer on Mar 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Andrew Alfred Baker as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Alfred Baker on Apr 02, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Lorraine Susan Baker as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Alfred Baker on Apr 02, 2024 | 2 pages | CH01 | ||
Change of details for Mr Andrew Alfred Baker as a person with significant control on Apr 02, 2024 | 2 pages | PSC04 | ||
Appointment of Mr Ben Michael Palmer as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with updates | 7 pages | CS01 | ||
Change of details for Mr Andrew Alfred Baker as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Notification of Lorraine Susan Baker as a person with significant control on Jun 21, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 05, 2021 with updates | 7 pages | CS01 | ||
Change of details for Mr Kris Adam Pringle as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Kris Adam Pringle on Mar 31, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of AVL ACCOUNTING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Lorraine Susan | Secretary | 2 West Street SG12 9EE Ware 1st & 2nd Floor Herts United Kingdom | British | 85614110002 | ||||||
| BAKER, Andrew Alfred | Director | 2 West Street SG12 9EE Ware 1st & 2nd Floor Herts United Kingdom | England | British | Chart Man. Accountant | 85614150008 | ||||
| PALMER, Ben Michael | Director | 2 West Street SG12 9EE Ware 1st & 2nd Floor Herts United Kingdom | England | English | Accountant | 316531170002 | ||||
| PRINGLE, Kris Adam | Director | 2 West Street SG12 9EE Ware 1st & 2nd Floor Herts United Kingdom | England | British | Accountant | 175816420003 | ||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
Who are the persons with significant control of AVL ACCOUNTING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorraine Susan Baker | Jun 21, 2021 | 2 West Street SG12 9EE Ware 1st & 2nd Floor Herts United Kingdom | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kris Adam Pringle | Apr 04, 2018 | 2 West Street SG12 9EE Ware 1st & 2nd Floor Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Alfred Baker | Oct 28, 2016 | 2 West Street SG12 9EE Ware 1st & 2nd Floor Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0