AVP Ventures Ltd

Company Name	AVP Ventures Ltd
Director	Alexander George Dehayen
Company Status	Active
Company Number	06208287
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander George Dehayen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 April 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Claremont Road London E7 0QA

Secretary Name	Susan Jane Dehayen
Nationality	British
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	52 Sunnymede Drive Barkingside Ilford Essex IG6 1LD

Location

Registered Address	77 Claremont Road London E7 0QA
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

228.3k at £1	Alexander George Dehayen 100.00% Ordinary

Financials

Year	2014
Net Worth	£294,526
Cash	£984

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (8 months, 1 week ago)
Next Return Due	25 September 2024 (4 months, 1 week from now)

Filing History

18 February 2021	Registered office address changed from 3rd Floor North - Fairman Harris 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London Clapham SW9 9RX on 18 February 2021 (1 page)
16 February 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
24 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
22 July 2019	Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ England to 3rd Floor North - Fairman Harris 224-236 Walworth Road London SE17 1JE on 22 July 2019 (1 page)
12 March 2019	Amended total exemption full accounts made up to 31 March 2018 (11 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
29 March 2018	Second filing of Confirmation Statement dated 19/09/2017 (8 pages)
31 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
11 October 2017	Registered office address changed from 101 Roman Road London E2 0QN England to 15 Swinburne House Roman Road London E2 0HJ on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from 101 Roman Road London E2 0QN England to 15 Swinburne House Roman Road London E2 0HJ on 11 October 2017 (1 page)
26 September 2017	Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
26 September 2017	Change of details for Mr Alexander George Dehayen as a person with significant control on 1 September 2017 (2 pages)
26 September 2017	Confirmation statement made on 19 September 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 29/03/2018. (6 pages)
26 September 2017	Director's details changed for Mr Alexander George Dehayen on 1 September 2017 (2 pages)
26 September 2017	Change of details for Mr Alexander George Dehayen as a person with significant control on 1 September 2017 (2 pages)
26 September 2017	Change of details for Mr Alexander George Dehayen as a person with significant control on 1 September 2017 (2 pages)
26 September 2017	Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ to 101 Roman Road London E2 0QN on 26 September 2017 (1 page)
26 September 2017	Change of details for Mr Alexander George Dehayen as a person with significant control on 1 September 2017 (2 pages)
26 September 2017	Registered office address changed from 15 Swinburne House Roman Road London E2 0HJ to 101 Roman Road London E2 0QN on 26 September 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 228,256 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 228,256 (3 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 228,256 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 228,256 (3 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 228,256 (3 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 100 (3 pages)
12 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 100 (3 pages)
17 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
2 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
6 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
23 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 June 2010	Director's details changed for Mr Alexander George Dehayen on 11 April 2010 (2 pages)
14 June 2010	Termination of appointment of Susan Dehayen as a secretary (1 page)
14 June 2010	Termination of appointment of Susan Dehayen as a secretary (1 page)
14 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Alexander George Dehayen on 11 April 2010 (2 pages)
14 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from 52 sunnymede drive, barkingside ilford essex IG6 1LD (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 52 sunnymede drive, barkingside ilford essex IG6 1LD (1 page)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
17 April 2009	Return made up to 11/04/09; full list of members (3 pages)
8 May 2008	Return made up to 11/04/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 May 2008	Return made up to 11/04/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 April 2007	Incorporation (13 pages)
11 April 2007	Incorporation (13 pages)

AVP Ventures Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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