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AVR London Ltd
AVR London Ltd is an active company incorporated on 12 February 2008 with the registered office located in London, Greater London. AVR London Ltd was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06501016
Private limited company
Age
17 years
Incorporated
12 February 2008
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about AVR London Ltd
Contact
Address
6 David Mews
Greenwich
London
SE10 8NJ
England
Address changed on
24 Nov 2022
(2 years 9 months ago)
Previous address was
6 6 David Mews Greenwich London SE10 8NJ England
Companies in SE10 8NJ
Telephone
02074039938
Email
Available in Endole App
Website
Avrlondon.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Joseph Michael Robson
Director • Architectural Illustrator • British • Lives in England • Born in Apr 1970
Miss Jacquelyn Jubert
Director • Finance Director • British • Lives in England • Born in Dec 1979
Mr Jonathan Mark Shaw
Director • Architectural Illustrator • British • Lives in England • Born in May 1974
RVRJ Ltd
PSC
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Mutual Companies
Maganglo Ltd
Mr Jonathan Mark Shaw is a mutual person.
Active
AVR-VR Ltd
Joseph Michael Robson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
£748.87K
Increased by £108.38K (+17%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.25M
Increased by £189.63K (+18%)
Total Liabilities
-£120.07K
Increased by £6.83K (+6%)
Net Assets
£1.13M
Increased by £182.8K (+19%)
Debt Ratio (%)
10%
Decreased by 1.08% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Own Shares Purchased
1 Year 2 Months Ago on 28 Jun 2024
Shares Cancelled
1 Year 2 Months Ago on 10 Jun 2024
Mr Jonathan Mark Shaw Appointed
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Matthew White Resigned
2 Years 1 Month Ago on 1 Aug 2023
Joseph Michael Robson Details Changed
2 Years 9 Months Ago on 25 Nov 2022
Miss Jacquelyn Jubert Details Changed
2 Years 9 Months Ago on 25 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 27 Nov 2024
Purchase of own shares.
Submitted on 28 Jun 2024
Cancellation of shares. Statement of capital on 28 May 2024
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 31 May 2024
Resolutions
Submitted on 25 Apr 2024
Change of share class name or designation
Submitted on 25 Apr 2024
Sub-division of shares on 5 April 2024
Submitted on 25 Apr 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Apr 2024
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Repayment History
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