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Av Actuators Limited

Av Actuators Limited is an active company incorporated on 25 September 2014 with the registered office located in Worcester, Worcestershire. Av Actuators Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09235276
Private limited company
Age
11 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Britannia Court
5 Moor Street
Worcester
WR1 3DB
England
Address changed on 28 Sep 2022 (3 years ago)
Previous address was 20 Sansome Walk Worcester Worcestershire WR1 1LR
Telephone
01386 556847
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1985
Av Global Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allvalves Online Limited
Mr Adam Alexander Chapman and Mrs Lisa Marie Chapman are mutual people.
Active
Av Global Group Limited
Mr Adam Alexander Chapman and Mrs Lisa Marie Chapman are mutual people.
Active
Allvalve Online Ltd
Mr Adam Alexander Chapman is a mutual person.
Active
Actuated Valve Supplies Ltd
Mr Adam Alexander Chapman is a mutual person.
Active
Av Automation Limited
Mr Adam Alexander Chapman is a mutual person.
Active
AVG Technology Limited
Mr Adam Alexander Chapman is a mutual person.
Active
Av Smart Tech Limited
Mr Adam Alexander Chapman is a mutual person.
Active
AVG Tech Limited
Mr Adam Alexander Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£961.92K
Increased by £65.48K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.4M
Increased by £146.49K (+12%)
Total Liabilities
-£185.33K
Decreased by £57.96K (-24%)
Net Assets
£1.22M
Increased by £204.45K (+20%)
Debt Ratio (%)
13%
Decreased by 6.15% (-32%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Adam Alexander Chapman (PSC) Resigned
1 Year 8 Months Ago on 6 Feb 2024
Av Global Group Limited (PSC) Appointed
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Av Global Group Limited as a person with significant control on 6 February 2024
Submitted on 28 Feb 2024
Cessation of Adam Alexander Chapman as a person with significant control on 6 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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