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Av Construction Advisory Ltd

Av Construction Advisory Ltd is an active company incorporated on 9 December 2024 with the registered office located in Bedford, Bedfordshire. Av Construction Advisory Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16122958
Private limited company
Age
1 year
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (23 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 9 September 2026 (8 months remaining)
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Contact
Address
40 Kimbolton Road
Bedford
MK40 2NR
England
Address changed on 20 Dec 2024 (1 year ago)
Previous address was 3 Warners Close Great Brickhill Milton Keynes MK17 9BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Andrew Veness
PSC • Director • British • Lives in England • Born in Oct 1961
Penelope Louise Veness
Director • British • Lives in England • Born in Apr 1967
Mrs Penelope Louise Veness
PSC • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Av Construction Advisory Ltd 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
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Latest Activity
Confirmation Submitted
22 Days Ago on 9 Dec 2025
Accounting Period Extended
5 Months Ago on 25 Jul 2025
Mrs Penelope Louise Veness Appointed
8 Months Ago on 6 Apr 2025
Mr Andrew Veness (PSC) Details Changed
12 Months Ago on 3 Jan 2025
Penelope Louise Veness (PSC) Appointed
12 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year Ago on 20 Dec 2024
Incorporated
1 Year Ago on 9 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 9 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 25 Jul 2025
Appointment of Mrs Penelope Louise Veness as a director on 6 April 2025
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 21 Jan 2025
Change of details for Mr Andrew Veness as a person with significant control on 3 January 2025
Submitted on 21 Jan 2025
Notification of Penelope Louise Veness as a person with significant control on 3 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 3 Warners Close Great Brickhill Milton Keynes MK17 9BJ England to 40 Kimbolton Road Bedford MK40 2NR on 20 December 2024
Submitted on 20 Dec 2024
Incorporation
Submitted on 9 Dec 2024
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Repayment History
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