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Av Charters LLP

Av Charters LLP is an active company incorporated on 25 October 2023 with the registered office located in Woking, Surrey. Av Charters LLP was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
OC449663
Limited liability partnership
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
The Thatches Forest Road
Pyrford
Woking
Surrey
GU22 8LU
England
Address changed on 22 Jan 2024 (1 year 7 months ago)
Previous address was The Thatches Forest Road Pyrford Woking Surrey GL22 8LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Aug 1961
British • Lives in England • Born in Jul 1965
Mr Andrew Peter Criss
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Highneal Limited
Andrew Peter Criss is a mutual person.
Active
Balloch Properties Limited
Andrew Peter Criss is a mutual person.
Active
Filby Investments Limited
Andrew Peter Criss is a mutual person.
Active
Barton Properties (UK) Ltd
Andrew Peter Criss is a mutual person.
Active
Ryde Property Management Limited
Andrew Peter Criss is a mutual person.
Active
Tower Properties (Bath) Limited
Andrew Peter Criss is a mutual person.
Active
Portfolio Property And Developments (Colchester) Ltd
Andrew Peter Criss is a mutual person.
Active
Barton Properties (Southern) Limited
Andrew Peter Criss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 17 months
Cash in Bank
£9.09K
Turnover
-£78.18K
Employees
Unreported
Total Assets
£862.87K
Total Liabilities
-£385.15K
Net Assets
£477.72K
Debt Ratio (%)
45%
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Accounting Period Extended
2 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
John Boissier (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 17 Jan 2024
Incorporated
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 16 Jun 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Registration of charge OC4496630001, created on 17 January 2024
Submitted on 23 Jan 2024
Change of details for John Boissier as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Registered office address changed from The Thatches Forest Road Pyrford Woking Surrey GL22 8LU England to The Thatches Forest Road Pyrford Woking Surrey GU22 8LU on 22 January 2024
Submitted on 22 Jan 2024
Incorporation of a limited liability partnership
Submitted on 25 Oct 2023
Repayment History
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