A.V.L.P. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.V.L.P. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06319463
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A.V.L.P. LTD?

    • Electrical installation (43210) / Construction

    Where is A.V.L.P. LTD located?

    Registered Office Address
    19 Berther Road
    Emerson Park
    RM11 3HU Hornchurch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A.V.L.P. LTD?

    Previous Company Names
    Company NameFromUntil
    P. STACEY LTDJul 20, 2007Jul 20, 2007

    What are the latest accounts for A.V.L.P. LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for A.V.L.P. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Stacey on Jun 25, 2021

    2 pagesCH01

    Change of details for Mr Paul Stacey as a person with significant control on Jun 25, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Stacey on Jun 26, 2019

    2 pagesCH01

    Change of details for Mr Paul Stacey as a person with significant control on Jun 26, 2019

    2 pagesPSC04

    Registered office address changed from 85 Campion Close, Rushgreen Romford Essex RM7 0WX to 19 Berther Road Emerson Park Hornchurch RM11 3HU on Jun 26, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Barbara Ann Stacey on Jun 05, 2018

    1 pagesCH03

    Confirmation statement made on Jul 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of A.V.L.P. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STACEY, Barbara Ann
    Margaret Drive
    RM11 3NT Hornchurch
    12
    England
    Secretary
    Margaret Drive
    RM11 3NT Hornchurch
    12
    England
    British92915330002
    STACEY, Paul
    Emerson Park
    RM11 3HU Hornchurch
    19 Berther Road
    England
    Director
    Emerson Park
    RM11 3HU Hornchurch
    19 Berther Road
    England
    United KingdomBritish107627920002
    DUDHIA, Zaheer
    98 Chingford Mount Road
    South Chingford
    E4 9AA London
    Secretary
    98 Chingford Mount Road
    South Chingford
    E4 9AA London
    British84922650001

    Who are the persons with significant control of A.V.L.P. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Stacey
    Emerson Park
    RM11 3HU Hornchurch
    19 Berther Road
    England
    Apr 06, 2016
    Emerson Park
    RM11 3HU Hornchurch
    19 Berther Road
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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