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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.
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
Due Soon
Dated 15 November 2024 (1 year ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (10 days remaining)
Address
6 David Mews
Greenwich
London
SE10 8NJ
England
Address changed on 24 Nov 2022 (2 years 12 months ago)
Previous address was 6 6 David Mews Greenwich London SE10 8NJ England
Telephone
02074039938
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Apr 1970
RVRJ Ltd
PSC
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Mutual Companies
Maganglo Ltd
Jonathan Mark Shaw is a mutual person.
Active
AVR-VR Ltd
Joseph Michael Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 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%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Own Shares Purchased
1 Year 4 Months Ago on 28 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 10 Jun 2024
Mr Jonathan Mark Shaw Appointed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Matthew White Resigned
2 Years 3 Months Ago on 1 Aug 2023
Joseph Michael Robson Details Changed
2 Years 12 Months Ago on 25 Nov 2022
Miss Jacquelyn Jubert Details Changed
2 Years 12 Months Ago on 25 Nov 2022
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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
Repayment History
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