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Avplus Ltd

Avplus Ltd is an active company incorporated on 21 October 2009 with the registered office located in Haslemere, Surrey. Avplus Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07051394
Private limited company
Age
15 years
Incorporated 21 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Longdene House
Hedgehog Lane
Haslemere
Surrey
GU27 2PH
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Aruna House 2 Kings Road Haslemere Surrey GU27 2QA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • Australian • Lives in England • Born in Oct 1974
Boomspace Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boomspace Limited
Mr Steven Larkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£428.53K
Decreased by £14.87K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£826.79K
Increased by £263.61K (+47%)
Total Liabilities
-£372.47K
Increased by £179.34K (+93%)
Net Assets
£454.32K
Increased by £84.27K (+23%)
Debt Ratio (%)
45%
Increased by 10.76% (+31%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Mrs Deepi Larkins Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mr Steven Larkins Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Boomspace Limited (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Confirmation statement made on 21 October 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Boomspace Limited as a person with significant control on 22 April 2024
Submitted on 29 Apr 2024
Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA England to Longdene House Hedgehog Lane Haslemere Surrey GU27 2PH on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Steven Larkins on 25 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mrs Deepi Larkins on 25 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England to Aruna House 2 Kings Road Haslemere Surrey GU27 2QA on 5 July 2023
Submitted on 5 Jul 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year