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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
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (16 days remaining)
Last change occurred 1 year 12 months 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 (8 months remaining)
Address
7 Robin Lane
Bentham
Lancaster
LA2 7AB
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Scientist • British • Born in Nov 1966
Director • Scientist • British • Lives in Wales • Born in Aug 1966
Director • British • Lives in Wales • Born in Jun 1944
Secretary
RSR Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dixondale Limited
Dr Shu Chen is a mutual person.
Active
RSR Limited
Dr Shu Chen is a mutual person.
Active
Lotein Limited
Dr Shu Chen is a mutual person.
Active
RSR Trustee Limited
Dr Shu Chen is a mutual person.
Active
AV7 Trustee Limited
Dr Shu Chen is a mutual person.
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
Small Accounts Submitted
23 Days Ago on 6 Oct 2025
Registers Moved To Inspection Address
11 Months Ago on 14 Nov 2024
Inspection Address Changed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months 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
Ms Jenny Boak Appointed
1 Year 11 Months Ago on 24 Nov 2023
Lynn Carter Resigned
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 1 Nov 2023
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Documents
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
Termination of appointment of Lynn Carter as a secretary on 24 November 2023
Submitted on 24 Nov 2023
Appointment of Ms Jenny Boak as a secretary on 24 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Repayment History
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