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Av I (Scotland) Ltd

Av I (Scotland) Ltd is an active company incorporated on 30 May 2019 with the registered office located in Edinburgh, City of Edinburgh. Av I (Scotland) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC631970
Private limited company
Scottish Company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 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 (3 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 30 Dec 2024 (8 months ago)
Previous address was 5 South Charlotte Street, Edinburgh 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Oct 1989
Ada Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Av Ii (England) Ltd
Matthew Joel Penneycard and Francesca Isabel Warner are mutual people.
Active
Ada Partners LLP
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 (2020–2024)
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
Same as previous period
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
3 Months Ago on 29 May 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Registered Address Changed
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Ada Partners Llp (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Ms Francesca Isabel Warner Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Matthew Joel Penneycard Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Registered office address changed from 5 South Charlotte Street, Edinburgh 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 30 December 2024
Submitted on 30 Dec 2024
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street, Edinburgh 5 South Charlotte Street Edinburgh EH2 4AN on 30 December 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 10 Jun 2024
Director's details changed for Mr Matthew Joel Penneycard on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Ms Francesca Isabel Warner on 25 March 2024
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
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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