Av Actuators Limited. net worth, address, company information. Free

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Av Actuators Limited (number 09235276) is a private limited company established on 2014-09-25 originating in England. The enterprise was registered at Britannia Court, 5 Moor Street, Worcester WR1 3DB. Av Actuators Limited is operating under Standard Industrial Classification: 26512 which means "manufacture of electronic industrial process control equipment".

Company details

Name	Av Actuators Limited
Number	09235276
Date of Incorporation:	Thu, 25th Sep 2014
End of financial year:	31 December
Address:	Britannia Court, 5 Moor Street, Worcester, WR1 3DB
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Moving to the 2 directors that can be found in this business, we can name: Lisa C. (in the company from 22 March 2019), Adam C. (appointment date: 25 September 2014). The Companies House reports 2 persons of significant control, namely: Av Global Group Limited is located at 5 Moor Street, WR1 3DB Worcester, Worcestershire. The corporate PSC owns over 3/4 of shares,. Adam C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	16,533	59,527	147,452	234,524	270,146	634,212	961,441
Fixed Assets	-	-	-	2,996	1,969	1,775	11,813	20,144
Total Assets Less Current Liabilities	100	2,839	33,846	88,195	117,807	191,264	465,563	701,368

People with significant control

Av Global Group Limited

6 February 2024

Address	Britannia Court 5 Moor Street, Worcester, Worcestershire, WR1 3DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14356932
Nature of control:	75,01-100% shares

Adam C.

24 September 2016 - 6 February 2024

Nature of control:	75,01-100% shares

Filings

Categories:

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(PSC02) Notification of a person with significant control 2024/02/06 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control 2024/02/06 filed on: 28th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2024/02/28 filed on: 28th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2024/02/06 filed on: 28th, February 2024 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/09/25 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 20 Sansome Walk Worcester Worcestershire WR1 1LR on 2022/09/28 to Britannia Court 5 Moor Street Worcester WR1 3DB filed on: 28th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/09/25 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/09/25 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/09/25 filed on: 29th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/09/25 filed on: 26th, September 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/03/22. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/09/25 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/09/25 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 2016/12/31 from 2016/09/30 filed on: 15th, June 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/01/23 filed on: 25th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/09/25 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2015/09/30 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
(CH01) On 2014/11/24 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2014/11/24 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/25 filed on: 8th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/08 capital
(NEWINC) Company registration filed on: 25th, September 2014 \| incorporation	Free Download (30 pages)
(SH01) 75.00 GBP, 25.00 GBP is the capital in company's statement on 2014/09/25 capital

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