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AVC Innovation Limited

AVC Innovation Limited is an active company incorporated on 12 May 2020 with the registered office located in London, Greater London. AVC Innovation Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12598305
Private limited company
Age
5 years
Incorporated 12 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (18 hours remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
86-90 Paul Street
3rd Floor
London
EC2A 4NE
England
Address changed on 12 Oct 2021 (3 years ago)
Previous address was Flat 2 Triangle Road London E8 3RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1975
Mr Nathan James Warner
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Getsonic Limited
Nathan James Warner is a mutual person.
Active
Roar Performance Marketing Ltd
Nathan James Warner is a mutual person.
Active
Hair & Care C.I.C
Nathan James Warner is a mutual person.
Active
Tiktikboom Limited
Nathan James Warner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.18K
Increased by £1.97K (+906%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.13K
Increased by £21.86K (+668%)
Total Liabilities
-£24.48K
Increased by £21.27K (+663%)
Net Assets
£655
Increased by £592 (+940%)
Debt Ratio (%)
97%
Decreased by 0.68% (-1%)
Latest Activity
Accounting Period Shortened
7 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 23 Sep 2022
Jeremy Robin Peter Rusling (PSC) Resigned
3 Years Ago on 30 Apr 2022
Jeremy Robin Peter Rusling Resigned
3 Years Ago on 30 Apr 2022
Jeremy Robin Peter Rusling (PSC) Appointed
3 Years Ago on 1 Apr 2022
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Documents
Previous accounting period shortened from 31 May 2025 to 30 April 2025
Submitted on 29 Sep 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Unaudited abridged accounts made up to 31 May 2024
Submitted on 3 Jul 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 24 Jan 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 6 Nov 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 23 Sep 2022
Confirmation statement made on 23 September 2022 with updates
Submitted on 23 Sep 2022
Termination of appointment of Jeremy Robin Peter Rusling as a director on 30 April 2022
Submitted on 21 Sep 2022
Cessation of Jeremy Robin Peter Rusling as a person with significant control on 30 April 2022
Submitted on 21 Sep 2022
Change of details for Mr Nathan James Warner as a person with significant control on 1 April 2022
Submitted on 26 Apr 2022
Repayment History
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