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Avbase Building Services London Limited

Avbase Building Services London Limited is an active company incorporated on 22 March 2024 with the registered office located in Leatherhead, Surrey. Avbase Building Services London Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15584562
Private limited company
Age
1 year 5 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 December 2025 (3 months remaining)
Contact
Address
Station House Station Approach
East Horsley
Leatherhead
KT24 6QX
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1968
PSC • Director • British • Lives in UK • Born in Jun 1979 • Property Investor
Shareholders, PSCs & Group Structure
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Mutual Companies
Harper Property Limited
Kate Whittaker is a mutual person.
Dissolved
Harper Asset Management Limited
Kate Whittaker is a mutual person.
Dissolved
Financials
Avbase Building Services London 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
3 Months Ago on 27 May 2025
Mr Nicholas Pratt Details Changed
3 Months Ago on 27 May 2025
Miss Kate Whittaker Details Changed
3 Months Ago on 27 May 2025
Miss Kate Whittaker (PSC) Details Changed
3 Months Ago on 27 May 2025
Mr Nicholas Pratt (PSC) Details Changed
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Incorporated
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Director's details changed for Miss Kate Whittaker on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Nicholas Pratt on 27 May 2025
Submitted on 27 May 2025
Change of details for Mr Nicholas Pratt as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 27 May 2025
Change of details for Miss Kate Whittaker as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Incorporation
Submitted on 22 Mar 2024
Repayment History
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