A & V BUILDING CONTRACTORS LIMITED

Overview

Company Name	A & V BUILDING CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04727896
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2003
Date of Cessation	Jul 01, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & V BUILDING CONTRACTORS LIMITED?

Development of building projects (41100) / Construction

Where is A & V BUILDING CONTRACTORS LIMITED located?

Registered Office Address	Barclays Bank Chanbers 18 High Street SA70 7HD Tenby Pembrokeshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A & V BUILDING CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for A & V BUILDING CONTRACTORS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 11, 2024

What are the latest filings for A & V BUILDING CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 02, 2025	Application to strike the company off the register	1 pages	DS01

Nov 13, 2024	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Oct 29, 2024	Previous accounting period shortened from Apr 30, 2025 to Aug 31, 2024	1 pages	AA01

Aug 30, 2024	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with updates	4 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Jun 20, 2023	Registered office address changed from Barclays Bank Chambers 18 High Street Tenby Pembrokeshire SA70 7HD to Barclays Bank Chanbers 18 High Street Tenby Pembrokeshire SA70 7HD on Jun 20, 2023	1 pages	AD01

Jun 20, 2023	Change of details for Mr Andrew Dennis Watkins as a person with significant control on Jun 20, 2023	2 pages	PSC04

Jun 20, 2023	Change of details for Mr Vivian Frederick Rogers as a person with significant control on Jun 20, 2023	2 pages	PSC04

Jun 20, 2023	Secretary's details changed for Mr Vivian Fredrick Rogers on Jun 20, 2023	1 pages	CH03

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with updates	4 pages	CS01

Jun 20, 2023	Notification of Andrew Watkins as a person with significant control on Apr 09, 2016	2 pages	PSC01

Apr 06, 2023	Director's details changed for Mr Andrew Dennis Watkins on Apr 06, 2023	2 pages	CH01

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Termination of appointment of Vivian Fredrick Rogers as a director on Apr 14, 2022	1 pages	TM01

Jan 05, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Apr 09, 2019	Confirmation statement made on Apr 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of A & V BUILDING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Vivian Fredrick Jeffreyston SA68 0RG Kilgetty Casamia Pembrokeshire United Kingdom	Apr 09, 2003		Secretary	Jeffreyston SA68 0RG Kilgetty Casamia Pembrokeshire United Kingdom		British		Builder	89106030001
WATKINS, Andrew Dennis Ludchurch SA67 8JE Narberth The Old Farmhouse Wales	Apr 09, 2003		Director	Ludchurch SA67 8JE Narberth The Old Farmhouse Wales	Wales	Welsh	1958-6	Builder	89105960002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 09, 2003	Apr 09, 2003	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ROGERS, Vivian Fredrick Casamia SA68 0RG Jeffreyston Pembrokeshire	Apr 09, 2003	Apr 14, 2022	Director	Casamia SA68 0RG Jeffreyston Pembrokeshire	United Kingdom	British	1956-3	Builder	89106030001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 09, 2003	Apr 09, 2003	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & V BUILDING CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vivian Frederick Rogers 18 High Street SA70 7HD Tenby Barclays Bank Chanbers Pembrokeshire United Kingdom	Jun 30, 2016	18 High Street SA70 7HD Tenby Barclays Bank Chanbers Pembrokeshire United Kingdom	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Andrew Dennis Watkins Jeffreyston SA68 0RG Kilgetty Casa Mia Wales	Apr 09, 2016	Jeffreyston SA68 0RG Kilgetty Casa Mia Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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