ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Av Factory Limited

Av Factory Limited is a dissolved company incorporated on 3 May 2001 with the registered office located in London, Greater London. Av Factory Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 July 2025 (1 month ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04210345
Private limited company
Age
24 years
Incorporated 3 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was The Coach House Woburn Hill Addlestone Surrey KT15 2QG
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • A V Consultant • German • Lives in UK • Born in Jan 1968
Mr. Carl Robert Wackan
PSC • German • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nomad Traveller Limited
Mr Carl Robert Wackan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£278
Decreased by £2.93K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.42K
Decreased by £14.05K (-63%)
Total Liabilities
-£45.61K
Decreased by £1.94K (-4%)
Net Assets
-£37.19K
Decreased by £12.11K (+48%)
Debt Ratio (%)
542%
Increased by 330.1% (+156%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 16 Jul 2025
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 15 Jul 2021
Full Accounts Submitted
4 Years Ago on 26 Feb 2021
Hiroko Wackan Resigned
4 Years Ago on 19 Dec 2020
Confirmation Submitted
5 Years Ago on 10 Jul 2020
Get Credit Report
Discover Av Factory Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Apr 2025
Liquidators' statement of receipts and payments to 21 May 2024
Submitted on 20 Jun 2024
Appointment of a voluntary liquidator
Submitted on 31 May 2023
Statement of affairs
Submitted on 31 May 2023
Resolutions
Submitted on 31 May 2023
Registered office address changed from The Coach House Woburn Hill Addlestone Surrey KT15 2QG to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 16 May 2023
Submitted on 16 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2023
Confirmation statement made on 10 July 2022 with no updates
Submitted on 25 Jul 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year