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AVH Building Services Limited

AVH Building Services Limited is an active company incorporated on 18 June 2001 with the registered office located in Braintree, Essex. AVH Building Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04236775
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Lambert House
7 Driberg Way
Braintree
Essex
CM7 1NB
Same address for the past 23 years
Telephone
01376341653
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Manager • British • Lives in England • Born in Feb 1966
Director • Contracts Manager • British • Lives in UK • Born in Jan 1953
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Jan 1983
AVH Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aveat Heating Limited
Alan David Bolton, Ronald Richard Lewis, and 2 more are mutual people.
Active
AVH Holdings Limited
Alan David Bolton, Ronald Richard Lewis, and 2 more are mutual people.
Active
Aveat Group Limited
Matthew Robert Swan and Matthew Richard White are mutual people.
Active
JV Lewis Holdings Limited
Ronald Richard Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.48K
Increased by £3.68K (+97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£172.57K
Increased by £3.68K (+2%)
Total Liabilities
-£4.03K
Increased by £3.15K (+361%)
Net Assets
£168.55K
Increased by £524 (0%)
Debt Ratio (%)
2%
Increased by 1.82% (+351%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Ronald Richard Lewis Resigned
11 Months Ago on 15 Oct 2024
Mr Matthew Richard White Appointed
11 Months Ago on 15 Oct 2024
Mr Matthew Robert Swan Appointed
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Alan David Bolton Resigned
1 Year 4 Months Ago on 17 Apr 2024
Alan David Bolton Resigned
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 3 Jul 2025
Second filing of Confirmation Statement dated 23 June 2017
Submitted on 17 Mar 2025
Second filing of Confirmation Statement dated 23 June 2020
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Jan 2025
Appointment of Mr Matthew Robert Swan as a director on 15 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Ronald Richard Lewis as a director on 15 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Matthew Richard White as a director on 15 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Alan David Bolton as a secretary on 17 April 2024
Submitted on 4 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Alan David Bolton as a director on 17 April 2024
Submitted on 4 Jul 2024
Repayment History
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