STREETS AV2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTREETS AV2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15111885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STREETS AV2 LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is STREETS AV2 LIMITED located?

    Registered Office Address
    Tower House
    Lucy Tower Street
    LN1 1XW Lincoln
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREETS AV2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STREETS AV2 LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2027
    Next Confirmation Statement DueSep 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2026
    OverdueNo

    What are the latest filings for STREETS AV2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2026 with updates

    4 pagesCS01

    Appointment of Mr Andrew Robert Manderfield as a director on Sep 15, 2026

    2 pagesAP01

    Appointment of Mrs Linda Jane Lord as a director on Sep 15, 2026

    2 pagesAP01

    Appointment of Mr Robin Charles Lee as a director on Sep 15, 2026

    2 pagesAP01

    Appointment of Mr Benjamin Halstead as a director on Sep 15, 2026

    2 pagesAP01

    Appointment of Mr Jonathan Day as a director on Sep 15, 2026

    2 pagesAP01

    Appointment of Mr Mark Philip John Bradshaw as a director on Sep 15, 2026

    2 pagesAP01

    Notification of Sms Corporate Partner Limited as a person with significant control on Sep 15, 2026

    2 pagesPSC02

    Cessation of Streets Northern Limited as a person with significant control on Sep 15, 2026

    1 pagesPSC07

    Confirmation statement made on Mar 02, 2026 with updates

    4 pagesCS01

    Notification of Streets Northern Limited as a person with significant control on Feb 27, 2026

    2 pagesPSC02

    Cessation of Paul Frederick Tutin as a person with significant control on Feb 27, 2026

    1 pagesPSC07

    Cessation of Sms Corporate Partner Limited as a person with significant control on Feb 27, 2026

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2023

    Statement of capital on Sep 04, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of STREETS AV2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Mark Philip John
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish306158640001
    DAY, Jonathan
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish142892600004
    HALSTEAD, Benjamin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish179666420002
    LEE, Robin Charles
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish328845200001
    LORD, Linda Jane
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish141550640001
    MANDERFIELD, Andrew Robert
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish189013640001
    TUTIN, Paul Frederick
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Director
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    EnglandBritish313077800001

    Who are the persons with significant control of STREETS AV2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sms Corporate Partner Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Sep 15, 2026
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number06950010
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Streets Northern Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Feb 27, 2026
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    England
    Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number16587424
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Frederick Tutin
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Sep 04, 2023
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sms Corporate Partner Limited
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Sep 04, 2023
    Lucy Tower Street
    LN1 1XW Lincoln
    Tower House
    Lincolnshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06950010
    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