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Av Certifications Limited

Av Certifications Limited is an active company incorporated on 31 August 2016 with the registered office located in London, Greater London. Av Certifications Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10352324
Private limited company
Age
9 years
Incorporated 31 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 1 year 3 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 (10 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 5 May 2023 (2 years 6 months ago)
Previous address was Flat 20 Aegean Apartments 19 Western Gateway London E16 1AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Indian • Lives in India • Born in Mar 1951
Director • PSC • Indian • Lives in United Arab Emirates • Born in Dec 1985
Director • Consultant • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
PMM Management Consulting Services Limited
Mr Pratap Menon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.25K
Increased by £2.25K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25K
Decreased by £8.49K (-79%)
Total Liabilities
-£7.75K
Decreased by £8.58K (-53%)
Net Assets
-£5.5K
Increased by £94 (-2%)
Debt Ratio (%)
344%
Increased by 192.17% (+126%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Pratap Menon (PSC) Resigned
2 Years 5 Months Ago on 11 May 2023
Abhishek Venugopal (PSC) Appointed
2 Years 5 Months Ago on 11 May 2023
Venugopal Balakrishnan (PSC) Appointed
2 Years 5 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 11 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Feb 2024
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 27 Nov 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 16 Jun 2023
Notification of Venugopal Balakrishnan as a person with significant control on 11 May 2023
Submitted on 16 Jun 2023
Notification of Abhishek Venugopal as a person with significant control on 11 May 2023
Submitted on 16 Jun 2023
Cessation of Pratap Menon as a person with significant control on 11 May 2023
Submitted on 16 Jun 2023
Repayment History
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