Av2Hire.com Limited

Company Name	Av2Hire.com Limited
Director	Andrew James McDermott
Company Status	Active
Company Number	04504209
Category	Private Limited Company
Incorporation Date	6 August 2002(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Secretary Name	Mr Andrew James McDermott
Status	Current
Appointed	28 June 2010(7 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Mr Andrew James McDermott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	David Samuel Clement Horton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Walsham House East Street London SE17 2HG

Secretary Name	Ludmila Wright
Nationality	British
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Walsham House East Street London SE17 2HG

Director Name	Ludmila Wright
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	30 Argyle Street London WC1H 8EN

Secretary Name	David Samuel Clement Horton
Nationality	British
Status	Resigned
Appointed	18 July 2003(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 28 June 2010)
Role	Company Director
Correspondence Address	1 De Quincey Mews London E16 1SU

Director Name	Ms Ludmila Clement-Horton
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.av2hire.com
Email address	[email protected]
Telephone	020 31372073
Telephone region	London

Location

Registered Address	20 Burnham Court Moscow Road London W2 4SW
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

89.1k at £1	Ludmila Clement-horton 100.00% Ordinary
2 at £1	David Clement-horton 0.00% Ordinary

Financials

Year	2014
Net Worth	-£111,790
Current Liabilities	£111,790

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

24 February 2005	Delivered on: 1 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 February 2005

Delivered on: 1 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 October 2023	Compulsory strike-off action has been discontinued (1 page)
10 October 2023	First Gazette notice for compulsory strike-off (1 page)
5 October 2023	Confirmation statement made on 23 July 2023 with updates (4 pages)
5 October 2023	Cessation of Ludmila Clement-Horton as a person with significant control on 22 July 2023 (1 page)
31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
8 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
30 May 2022	Termination of appointment of Ludmila Clement-Horton as a director on 17 May 2022 (1 page)
30 May 2022	Appointment of Mr Andrew James Mcdermott as a director on 17 May 2022 (2 pages)
30 May 2022	Notification of Andrew James Mcdermott as a person with significant control on 17 May 2022 (2 pages)
30 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
4 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (8 pages)
7 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
12 May 2020	Withdraw the company strike off application (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
5 February 2020	Application to strike the company off the register (1 page)
1 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
17 July 2018	Change of details for Ms Ludmila Clement-Horton as a person with significant control on 1 July 2018 (2 pages)
28 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
30 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
21 May 2016	Micro company accounts made up to 31 August 2015 (4 pages)
21 May 2016	Micro company accounts made up to 31 August 2015 (4 pages)
18 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 89,143 (3 pages)
18 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 89,143 (3 pages)
18 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 89,143 (3 pages)
31 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
31 May 2015	Micro company accounts made up to 31 August 2014 (2 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 89,143 (3 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 89,143 (3 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 89,143 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 89,143 (3 pages)
8 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 89,143 (3 pages)
8 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 89,143 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
10 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
8 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
8 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (2 pages)
31 May 2011	Statement of capital following an allotment of shares on 30 October 2010 GBP 89,143 (3 pages)
31 May 2011	Statement of capital following an allotment of shares on 30 October 2010 GBP 89,143 (3 pages)
11 January 2011	Amended accounts made up to 31 August 2008 (2 pages)
11 January 2011	Amended accounts made up to 31 August 2007 (2 pages)
11 January 2011	Amended accounts made up to 31 August 2008 (2 pages)
11 January 2011	Amended accounts made up to 31 August 2009 (2 pages)
11 January 2011	Amended accounts made up to 31 August 2009 (2 pages)
11 January 2011	Amended accounts made up to 31 August 2007 (2 pages)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
18 December 2010	Compulsory strike-off action has been discontinued (1 page)
17 December 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
17 December 2010	Director's details changed for Mrs Ludmila Clement-Horton on 1 April 2010 (2 pages)
17 December 2010	Director's details changed for Mrs Ludmila Clement-Horton on 1 April 2010 (2 pages)
17 December 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
17 December 2010	Director's details changed for Mrs Ludmila Clement-Horton on 1 April 2010 (2 pages)
17 December 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
6 September 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
6 September 2010	Total exemption small company accounts made up to 31 August 2009 (2 pages)
12 August 2010	Appointment of Mrs Ludmila Clement-Horton as a director (2 pages)
12 August 2010	Appointment of Mrs Ludmila Clement-Horton as a director (2 pages)
22 July 2010	Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on 22 July 2010 (1 page)
22 July 2010	Appointment of Mr Andrew James Mcdermott as a secretary (1 page)
22 July 2010	Termination of appointment of David Clement Horton as a secretary (1 page)
22 July 2010	Termination of appointment of David Clement Horton as a secretary (1 page)
22 July 2010	Appointment of Mr Andrew James Mcdermott as a secretary (1 page)
17 June 2010	Termination of appointment of Ludmila Wright as a director (1 page)
17 June 2010	Termination of appointment of Ludmila Wright as a director (1 page)
11 August 2009	Secretary's change of particulars / david clement horton / 31/07/2009 (1 page)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
11 August 2009	Secretary's change of particulars / david clement horton / 31/07/2009 (1 page)
11 August 2009	Return made up to 06/08/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 September 2008	Return made up to 06/08/08; full list of members (3 pages)
30 September 2008	Return made up to 06/08/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 August 2007	Ad 18/10/04--------- Â£ si 1@1=1 (1 page)
23 August 2007	Return made up to 06/08/07; full list of members (2 pages)
23 August 2007	Ad 18/10/04--------- Â£ si 1@1=1 (1 page)
23 August 2007	Return made up to 06/08/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
9 August 2006	Return made up to 06/08/06; full list of members (2 pages)
24 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 August 2005	Return made up to 06/08/05; full list of members (2 pages)
10 August 2005	Return made up to 06/08/05; full list of members (2 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
7 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 September 2003	Return made up to 06/08/03; full list of members (6 pages)
25 September 2003	Return made up to 06/08/03; full list of members (6 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
20 August 2002	New secretary appointed (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New secretary appointed (1 page)
17 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Registered office changed on 13/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Registered office changed on 13/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
13 August 2002	Secretary resigned (1 page)
6 August 2002	Incorporation (12 pages)
6 August 2002	Incorporation (12 pages)