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AVD Appoint Ltd

AVD Appoint Ltd is an active company incorporated on 1 April 2019 with the registered office located in Wokingham, Berkshire. AVD Appoint Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11918109
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
Address
100 Berkshire Place
Winnersh
Wokingham
RG41 5RD
United Kingdom
Address changed on 12 Oct 2022 (3 years ago)
Previous address was 100 Berkshire Place Winnersh Workingham RG41 5rd United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Adam Peter Van Den Dungen
Director • PSC • British • Lives in England • Born in Jan 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£402.24K
Decreased by £221.18K (-35%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£516.42K
Decreased by £286.13K (-36%)
Total Liabilities
-£114.35K
Decreased by £164.65K (-59%)
Net Assets
£402.07K
Decreased by £121.49K (-23%)
Debt Ratio (%)
22%
Decreased by 12.62% (-36%)
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Latest Activity
Full Accounts Submitted
13 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mark Bailey Resigned
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 21 Apr 2023
Mr Mark Bailey Appointed
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Termination of appointment of Mark Bailey as a director on 12 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 21 Apr 2023
Appointment of Mr Mark Bailey as a director on 11 January 2023
Submitted on 25 Jan 2023
Resolutions
Submitted on 14 Jan 2023
Statement of capital following an allotment of shares on 11 November 2022
Submitted on 10 Jan 2023
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Repayment History
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