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Av Ii (England) Ltd

Av Ii (England) Ltd is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. Av Ii (England) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13986253
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Ada Partners Llp United House
9 Pembridge Road
London
W11 3JY
England
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was United House 9 Pembridge Road London W11 3JY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in England • Born in Oct 1978
Ada Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ada Partners LLP
Matthew Joel Penneycard and Francesca Isabel Warner are mutual people.
Active
Av I (Scotland) Ltd
Matthew Joel Penneycard and Francesca Isabel Warner are mutual people.
Active
Class Publishing Limited
Francesca Isabel Warner is a mutual person.
Active
Tribo Technologies Ltd
Francesca Isabel Warner is a mutual person.
Active
Spill APP Ltd
Francesca Isabel Warner is a mutual person.
Active
Diversity.Vc Limited
Francesca Isabel Warner is a mutual person.
Active
Blakbear Ltd
Matthew Joel Penneycard is a mutual person.
Active
Alvie Health Limited
Matthew Joel Penneycard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Ada Partners Llp (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Incorporated
3 Years Ago on 18 Mar 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 25 Mar 2024
Change of details for Ada Partners Llp as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Registered office address changed from United House 9 Pembridge Road London W11 3JY England to C/O Ada Partners Llp United House 9 Pembridge Road London W11 3JY on 13 March 2024
Submitted on 13 Mar 2024
Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to United House 9 Pembridge Road London W11 3JY on 13 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 4 Apr 2023
Incorporation
Submitted on 18 Mar 2022
Repayment History
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