ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AVD Holdings Limited

AVD Holdings Limited is an active company incorporated on 19 December 2018 with the registered office located in Wickford, Essex. AVD Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11734562
Private limited company
Age
6 years
Incorporated 19 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 615 days
Dated 18 December 2022 (2 years 8 months ago)
Next confirmation dated 18 December 2023
Was due on 1 January 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Oct31 Dec 2021 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Molineux House
Russell Gardens
Wickford
Essex
SS11 8QG
England
Same address for the past 4 years
Telephone
0800 9700231
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Jul 1968
Director • Chairman • British • Lives in England • Born in Apr 1957
Director • Chief Executive • British • Lives in England • Born in Jan 1990
S Wernick & Sons (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Specurate Limited
Mr John Joseph Jaggon, Mr David Mark Wernick, and 1 more are mutual people.
Active
Wernick Avdanzer Limited
Mr John Joseph Jaggon, Mr David Mark Wernick, and 1 more are mutual people.
Active
Wernick Power Solutions Limited
Mr John Joseph Jaggon, Mr David Mark Wernick, and 1 more are mutual people.
Active
Wernick Buildings Limited
Mr John Joseph Jaggon and Jonathan Samuel Wernick are mutual people.
Active
Wernick Construction Limited
Mr John Joseph Jaggon and Jonathan Samuel Wernick are mutual people.
Active
Rawley Plant Ltd
Mr John Joseph Jaggon and Jonathan Samuel Wernick are mutual people.
Active
Wernick Refurbished Buildings Ltd
Mr John Joseph Jaggon and Jonathan Samuel Wernick are mutual people.
Active
Wernick Group (Holdings) Limited
Mr John Joseph Jaggon and Jonathan Samuel Wernick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 1 Oct31 Dec 2021
Traded for 15 months
Cash in Bank
Unreported
Decreased by £980K (-100%)
Turnover
Unreported
Decreased by £12.21M (-100%)
Employees
Unreported
Decreased by 111 (-100%)
Total Assets
£430.51K
Decreased by £12.2M (-97%)
Total Liabilities
£0
Decreased by £4.13M (-100%)
Net Assets
£430.51K
Decreased by £8.07M (-95%)
Debt Ratio (%)
0%
Decreased by 32.69% (-100%)
Latest Activity
Restoration Court Order
5 Months Ago on 25 Mar 2025
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 25 Jul 2023
S Wernick & Sons (Holdings) Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
S Wernick & Sons (Holdings) Limited (PSC) Details Changed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Get Credit Report
Discover AVD Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Restoration by order of the court
Submitted on 25 Mar 2025
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 19 Dec 2023
Registration of charge 117345620001, created on 25 July 2023
Submitted on 31 Jul 2023
Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on 31 March 2023
Submitted on 14 Apr 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on 28 February 2022
Submitted on 28 Feb 2022
Confirmation statement made on 18 December 2021 with updates
Submitted on 22 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year