Avbase Building Services Limited. net worth, address, company information. Free

Company search

Avbase Building Services Limited (registration number 06025833) is a private limited company created on 2006-12-12. The business has its registered office at Station House Station Approach, East Horsley, Leatherhead KT24 6QX. Avbase Building Services Limited operates SIC: 43290 - "other construction installation".

Company details

Name	Avbase Building Services Limited
Number	06025833
Date of Incorporation:	Tue, 12th Dec 2006
End of financial year:	31 December
Address:	Station House Station Approach, East Horsley, Leatherhead, KT24 6QX
SIC code:	43290 - Other construction installation

When it comes to the 1 managing director that can be found in this company, we can name: Nicholas P. (in the company from 08 April 2022). The official register indexes 1 person of significant control - Nick P., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-7,455	-8,976	-9,056	-2,399	-1,569	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	13,000	13,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-620	-620	-620	11,194	12,172	12,561	12,550	12,650	12,550	-3,600	-14,133	-11,217

People with significant control

Nick P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-12-12 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-09-19 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-09-19 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-12 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, September 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2022-04-08 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-08 filed on: 12th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-12 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 15th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, February 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-12-12 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2013-02-27 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-12-12 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2017-06-05 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-12 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, October 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017-06-05 director's details were changed filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-12 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-12 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-04: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2009-12-31: 100.00 GBP filed on: 17th, December 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2014-12-12 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2014-02-14 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-12-12 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-18: 1.00 GBP capital
(AP01) New director was appointed on 2013-12-03 filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-02-27 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-12 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-01-30 filed on: 30th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-01-26 filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-12 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-12 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2011-03-29 filed on: 29th, March 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 74 Scholes View Ecclesfield Sheffield S35 9UP England on 2011-03-29 filed on: 29th, March 2011 \| address	Free Download (1 page)
(CH01) On 2009-12-12 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-12 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 6 Lindens Close Effingham Surrey KT24 5NZ on 2009-10-09 filed on: 9th, October 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-04-03 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 4th, February 2009 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, December 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 12th, December 2006 \| incorporation	Free Download (17 pages)

Companies nearby
Ns Solutions Limited [0.00 mile]
Josh Dominguez Limited [0.00 mile]
Land Search South East Limited [0.00 mile]
Customer Essential Limited [0.00 mile]


Cooper James Limited [0.00 mile]
I-cable Limited [0.00 mile]
Benmor Consulting Ltd [0.00 mile]
Flashcat Productions Limited [0.00 mile]