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AV7 Limited

AV7 Limited is an active company incorporated on 29 July 2005 with the registered office located in Lancaster, North Yorkshire. AV7 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05522599
Private limited company
Age
20 years
Incorporated 29 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (13 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
7 Robin Lane
Bentham
Lancaster
LA2 7AB
England
Address changed on 14 Nov 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1987
Director • British • Born in Nov 1966
Director • British • Lives in Wales • Born in Aug 1966
Director • British • Lives in Wales • Born in Jun 1944
RSR Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dixondale Limited
Dr Shu Chen and Jenny Louise Boak are mutual people.
Active
RSR Limited
Dr Shu Chen and Jenny Louise Boak are mutual people.
Active
Lotein Limited
Dr Shu Chen and Jenny Louise Boak are mutual people.
Active
RSR Trustee Limited
Dr Shu Chen and Jenny Louise Boak are mutual people.
Active
AV7 Trustee Limited
Dr Shu Chen and Jenny Louise Boak are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£456K
Increased by £84K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£468K
Increased by £69K (+17%)
Total Liabilities
-£13.15M
Increased by £467K (+4%)
Net Assets
-£12.68M
Decreased by £398K (+3%)
Debt Ratio (%)
2809%
Decreased by 368.72% (-12%)
Latest Activity
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Ms Jenny Boak Details Changed
15 Days Ago on 30 Oct 2025
Mrs Jenny Louise Boak Appointed
15 Days Ago on 30 Oct 2025
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Registers Moved To Inspection Address
1 Year Ago on 14 Nov 2024
Inspection Address Changed
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Bernard Rees-Smith (PSC) Resigned
1 Year Ago on 29 Oct 2024
Rsr Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 12 Nov 2025
Secretary's details changed for Ms Jenny Boak on 30 October 2025
Submitted on 6 Nov 2025
Appointment of Mrs Jenny Louise Boak as a director on 30 October 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 30 September 2024
Submitted on 6 Oct 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 14 Nov 2024
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 14 Nov 2024
Cessation of Bernard Rees-Smith as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Notification of Rsr Limited as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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