Company NameAVA Concepts Limited
DirectorKathleen Sally Hinwood
Company StatusActive
Company Number08670920
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMs Kathleen Sally Hinwood
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2013(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Kathleen Hinwood
100.00%
Ordinary

Financials

Year2014
Net Worth£3
Cash£16
Current Liabilities£2,429

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return3 October 2023 (5 months, 3 weeks ago)
Next Return Due17 October 2024 (6 months, 3 weeks from now)

Filing History

15 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
9 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
25 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
14 October 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
23 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 May 2016Registered office address changed from 20B Eastdown Park Hither Green London SE13 5HS to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 13 May 2016 (1 page)
13 May 2016Registered office address changed from 20B Eastdown Park Hither Green London SE13 5HS to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 13 May 2016 (1 page)
15 December 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(3 pages)
15 December 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(3 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 May 2015Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
29 May 2015Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
23 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(3 pages)
23 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(3 pages)
23 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
(3 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)