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Av Project Management Limited

Av Project Management Limited is an active company incorporated on 24 December 2014 with the registered office located in Hitchin, Hertfordshire. Av Project Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09367421
Private limited company
Age
10 years
Incorporated 24 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (3 months remaining)
Last change occurred 1 year 5 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
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 17 Jul 2025 (2 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1982 • Consultancy
PSC • Secretary • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£7.9K
Increased by £4.7K (+147%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.94K
Increased by £5.55K (+45%)
Total Liabilities
-£2.06K
Decreased by £1.67K (-45%)
Net Assets
£15.87K
Increased by £7.22K (+83%)
Debt Ratio (%)
12%
Decreased by 18.65% (-62%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 17 Jul 2025
Mrs Elizabeth Hearmon (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mrs Elizabeth Hearmon (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mr Darren Gatenby (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 Apr 2024
Mr Darren Gatenby (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Elizabeth Hearmon (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mrs Elizabeth Hearmon as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Elizabeth Hearmon as a person with significant control on 1 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Darren Gatenby as a person with significant control on 1 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 24 Apr 2024
Notification of Elizabeth Hearmon as a person with significant control on 1 January 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 23 Apr 2024
Repayment History
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