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A.V. Taylor Holdings Limited

A.V. Taylor Holdings Limited is an active company incorporated on 5 March 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. A.V. Taylor Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15541269
Private limited company
Age
1 year 6 months
Incorporated 5 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 5 December 2025 (2 months remaining)
Contact
Address
82-84 Shields Road
Newcastle Upon Tyne
Tyne And Wear
NE6 1DS
United Kingdom
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in May 1986
Director • PSC • British • Lives in England • Born in Feb 1961
Director • PSC • British • Lives in England • Born in Jun 1967
PSC • Secretary • British • Lives in UK • Born in Dec 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
A.V.Taylor Limited
Eileen Lee, Mr Colin Lee, and 1 more are mutual people.
Active
Financials
A.V. Taylor Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Mr Michael Lee Appointed
10 Months Ago on 7 Nov 2024
Jane Lee Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Jane Lee (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Colin Lee (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Eileen Lee (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Jane Lee Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Jane Lee as a secretary on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Michael Lee as a secretary on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 4 July 2024 with updates
Submitted on 4 Jul 2024
Memorandum and Articles of Association
Submitted on 9 May 2024
Resolutions
Submitted on 9 May 2024
Change of details for Eileen Lee as a person with significant control on 30 April 2024
Submitted on 7 May 2024
Notification of Colin Lee as a person with significant control on 30 April 2024
Submitted on 7 May 2024
Notification of Jane Lee as a person with significant control on 30 April 2024
Submitted on 7 May 2024
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 82-84 Shields Road Newcastle upon Tyne Tyne and Wear NE6 1DS on 3 May 2024
Submitted on 3 May 2024
Repayment History
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