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On Av Limited
On Av Limited is an active company incorporated on 24 April 2014 with the registered office located in Tring, Hertfordshire. On Av Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
09009380
Private limited company
Age
11 years
Incorporated
24 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 February 2025
(6 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about On Av Limited
Contact
Address
The Counting House
9 High Street
Tring
HP23 5TE
England
Address changed on
19 Feb 2024
(1 year 6 months ago)
Previous address was
52a Western Road Tring HP23 4BB England
Companies in HP23 5TE
Telephone
Unreported
Email
Unreported
Website
On-av.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Stephen John Mellish
Director • Manager • British • Lives in England • Born in Sep 1965
Iain Andrew Dallas
Director • British • Lives in England • Born in Mar 1969
IVRG Ltd
PSC
Mr Stephen John Mellish
PSC • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
The On Services Group Limited
Iain Andrew Dallas and Stephen John Mellish are mutual people.
Active
On It Services Limited
Iain Andrew Dallas is a mutual person.
Active
IVRG Ltd
Iain Andrew Dallas is a mutual person.
Active
IVRG Property Ltd
Iain Andrew Dallas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£64.13K
Decreased by £48.5K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £198.35K (-100%)
Total Liabilities
£0
Decreased by £188.83K (-100%)
Net Assets
£0
Decreased by £9.52K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Ivrg Ltd (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 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 31 January 2025
Submitted on 29 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Change of details for Ivrg Ltd as a person with significant control on 1 November 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Jul 2024
Resolutions
Submitted on 14 May 2024
Memorandum and Articles of Association
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Change of share class name or designation
Submitted on 13 May 2024
Particulars of variation of rights attached to shares
Submitted on 13 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 16 Apr 2024
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Repayment History
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