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Av Consulting Solutions Limited

Av Consulting Solutions Limited is a liquidation company incorporated on 2 April 2016 with the registered office located in London, Greater London. Av Consulting Solutions Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
10099184
Private limited company
Age
9 years
Incorporated 2 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 235 days
Dated 1 April 2024 (1 year 8 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Sfp Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 10 Mar 2025 (9 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Transform Epm Limited
Andrea Vaccari is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£70.07K
Increased by £1.17K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.17K
Increased by £1.17K (+2%)
Total Liabilities
-£1.1K
Increased by £840 (+321%)
Net Assets
£69.07K
Increased by £332 (0%)
Debt Ratio (%)
2%
Increased by 1.19% (+314%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 5 Sep 2025
Liquidator Removed By Court
3 Months Ago on 3 Sep 2025
Registered Address Changed
9 Months Ago on 10 Mar 2025
Liquidator Removed By Court
11 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
12 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2025
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 3 Sep 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 10 March 2025
Submitted on 10 Mar 2025
Removal of liquidator by court order
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Declaration of solvency
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Registered office address changed from First Floor, Lipton House Stanbridge Road Leighton Buzzard LU7 4QQ England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 July 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Repayment History
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