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AV & NV Investments Ltd

AV & NV Investments Ltd is an active company incorporated on 22 January 2024 with the registered office located in Greenock, Renfrewshire. AV & NV Investments Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC796080
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
60 Newark Street
Saint V Manor
Greenock
PA16 7TF
Scotland
Address changed on 16 Apr 2025 (4 months ago)
Previous address was Saint V Manor 16 Newark Street Greenock PA16 7TF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Nov 1992
PSC • Director • British • Lives in Scotland • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Lagoon (Fish And Chip Shops) Ltd
Alessandro Varese is a mutual person.
Active
Flex UK Entertainment Limited
Natalie Varese is a mutual person.
Active
Sexy Coffee Ltd
Alessandro Varese is a mutual person.
Active
Varese Investments Ltd
Alessandro Varese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£117.12K
Total Liabilities
-£139.35K
Net Assets
-£22.24K
Debt Ratio (%)
119%
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mrs Natalie Varese Details Changed
7 Months Ago on 21 Jan 2025
Mr Alessandro Varese Details Changed
7 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Incorporated
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Registered office address changed from Saint V Manor 16 Newark Street Greenock PA16 7TF Scotland to 60 Newark Street Saint V Manor Greenock PA16 7TF on 16 April 2025
Submitted on 16 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 10 Apr 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Director's details changed for Mr Alessandro Varese on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Natalie Varese on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Saint V Manor 16 Newark Street Greenock PA16 7TF Scotland to Saint V Manor 60 Newark Street Greenock PA16 7TF on 27 August 2024
Submitted on 27 Aug 2024
Registered office address changed from 45 Leapmoor Drive Wemyss Bay PA18 6BT Scotland to Saint V Manor 16 Newark Street Greenock PA16 7TF on 27 August 2024
Submitted on 27 Aug 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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