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AVH Holdings Limited

AVH Holdings Limited is an active company incorporated on 3 December 2019 with the registered office located in Braintree, Essex. AVH Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12345891
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Lambert House
7 Driberg Way
Braintree
Essex
CM7 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in UK • Born in Jan 1953
Director • British • Lives in England • Born in Jan 1983
Aveat Group Limited
PSC
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Mutual Companies
Aveat Heating Limited
Ronald Richard Lewis, , and 2 more are mutual people.
Active
AVH Building Services Limited
Ronald Richard Lewis, Alan David Bolton, and 2 more are mutual people.
Active
Aveat Group Limited
Matthew Robert Swan and Matthew Richard White are mutual people.
Active
JV Lewis Holdings Limited
Ronald Richard Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£975
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.38M
Decreased by £1 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.38M
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Alan David Bolton (PSC) Resigned
1 Year Ago on 15 Oct 2024
Ronald Richard Lewis (PSC) Resigned
1 Year Ago on 15 Oct 2024
Aveat Group Limited (PSC) Appointed
1 Year Ago on 15 Oct 2024
Ronald Richard Lewis Resigned
1 Year Ago on 15 Oct 2024
Mr Matthew Richard White Appointed
1 Year Ago on 15 Oct 2024
Mr Matthew Robert Swan Appointed
1 Year Ago on 15 Oct 2024
Alan David Bolton Resigned
1 Year 6 Months Ago on 17 Apr 2024
Alan David Bolton Resigned
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 8 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mr Matthew Robert Swan as a director on 15 October 2024
Submitted on 31 Oct 2024
Notification of Aveat Group Limited as a person with significant control on 15 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Alan David Bolton as a secretary on 17 April 2024
Submitted on 31 Oct 2024
Appointment of Mr Matthew Richard White as a director on 15 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Alan David Bolton as a director on 17 April 2024
Submitted on 31 Oct 2024
Cessation of Ronald Richard Lewis as a person with significant control on 15 October 2024
Submitted on 31 Oct 2024
Cessation of Alan David Bolton as a person with significant control on 15 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Ronald Richard Lewis as a director on 15 October 2024
Submitted on 31 Oct 2024
Repayment History
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