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Av Holdings Limited

Av Holdings Limited is an active company incorporated on 12 October 2015 with the registered office located in London, Greater London. Av Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09819208
Private limited company
Age
10 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Mr Adam Joshua Velleman
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
FPC Burlington Green Limited
Adam Joshua Velleman is a mutual person.
Dissolved
C.A.J.V. Investments Limited
Adam Joshua Velleman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£672.18K
Increased by £221.73K (+49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£694.91K
Increased by £198.89K (+40%)
Total Liabilities
-£450.9K
Increased by £200K (+80%)
Net Assets
£244.01K
Decreased by £1.11K (-0%)
Debt Ratio (%)
65%
Increased by 14.3% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 August 2023 with updates
Submitted on 31 Aug 2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
Submitted on 4 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Nov 2022
Confirmation statement made on 3 September 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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