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AVG Properties Limited

AVG Properties Limited is an active company incorporated on 4 July 2002 with the registered office located in Prenton, Merseyside. AVG Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04477658
Private limited company
Age
23 years
Incorporated 4 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 56 days
Dated 4 July 2024 (1 year 2 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
35 Devonshire Road
Prenton
CH43 4UP
England
Address changed on 18 Oct 2024 (10 months ago)
Previous address was 14 Vyner Close Prenton CH43 7XL England
Telephone
07753872745
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Commercial Director • British,canadian • Lives in Canada • Born in Jul 1975
Director • British,canadian • Lives in Canada • Born in Sep 1973
Director • Raf Personel • British • Lives in England • Born in Jun 1998
Director • British • Lives in England • Born in May 1945
Director • Fitness Consultant • British • Lives in UK • Born in Jun 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Georgina Ashcroft Coaching Limited
Georgina Anne Ashcroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£137.54K
Decreased by £29.18K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Increased by £622.07K (+37%)
Total Liabilities
-£977.64K
Increased by £647.23K (+196%)
Net Assets
£1.35M
Decreased by £25.16K (-2%)
Debt Ratio (%)
42%
Increased by 22.65% (+117%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Miss Victoria Jane Ashcroft Appointed
8 Months Ago on 9 Jan 2025
Miss Georgina Anne Ashcroft Appointed
8 Months Ago on 9 Jan 2025
Mr Thomas William David Ashcroft (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Miss Victoria Ashcroft (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Ms. Anne-Marie Elizabeth Ashcroft (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr. Thomas David William Ashcroft Appointed
10 Months Ago on 18 Oct 2024
Ms. Anne-Marie Elizabeth Ashcroft Appointed
10 Months Ago on 18 Oct 2024
David Ashcroft Resigned
11 Months Ago on 18 Sep 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 8 Aug 2025
Second filing for the appointment of Ms Anne-Marie Elizabeth Ashcroft as a director
Submitted on 31 Jul 2025
Second filing for the appointment of Mr Thomas David William Ashcroft as a director
Submitted on 31 Jul 2025
Appointment of Miss Victoria Jane Ashcroft as a director on 9 January 2025
Submitted on 13 Jan 2025
Appointment of Miss Georgina Anne Ashcroft as a director on 9 January 2025
Submitted on 9 Jan 2025
Change of details for Miss Victoria Ashcroft as a person with significant control on 18 October 2024
Submitted on 22 Oct 2024
Change of details for Mr Thomas William David Ashcroft as a person with significant control on 18 October 2024
Submitted on 22 Oct 2024
Change of details for Ms. Anne-Marie Elizabeth Ashcroft as a person with significant control on 18 October 2024
Submitted on 21 Oct 2024
Change of details for Miss Anne Marie Hiley Ashcroft as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Change of details for Mr Thomas Ashcroft as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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