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Company Information for

AV TRINITY LIMITED

77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS,
Company Registration Number
02012267
Private Limited Company
Active

Company Overview

About Av Trinity Ltd
AV TRINITY LIMITED was founded on 1986-04-21 and has its registered office in Kent. The organisation's status is listed as "Active". Av Trinity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AV TRINITY LIMITED
 
Legal Registered Office
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
Other companies in TN4
 
Previous Names
ALEXANDER VIDLER LIMITED08/04/2009
Filing Information
Company Number 02012267
Company ID Number 02012267
Date formed 1986-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 19:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV TRINITY LIMITED
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Company Officers of AV TRINITY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL GRIMSHAW
 Director 2015-09-30
JOHN CHRISTOPHER KINGS
 Director 2015-10-31
LOUISE FRANCES MORRIS
 Director 2008-07-01
CLIFFORD GARY PATTERSON
 Director 2015-09-30
MICHAEL JOHN SUBERT
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LINDA VIDLER
 Director 1996-06-20 2016-04-10
SIMON MILLER
 Company Secretary 2010-10-06 2013-01-31
EMMA JANE CHARLES
 Director 2008-07-01 2011-07-15
KEVIN PARKINSON
 Company Secretary 2009-03-02 2010-10-06
KEVIN PARKINSON
 Director 2008-01-16 2010-10-06
RICHARD ALEXANDER
 Director 1991-08-10 2009-07-13
RICHARD NOLAN
 Company Secretary 2005-10-18 2008-10-18
RICHARD NOLAN
 Director 2005-10-18 2008-10-18
KAREN LINDA VIDLER
 Company Secretary 2000-07-26 2005-10-18
CHRISTINE ANN ALEXANDER
 Company Secretary 1991-08-10 2000-07-26
ROBERT JAMES ELKINS
 Director 1991-08-10 2000-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER KINGS NEVILL GOLF CLUB (TUNBRIDGE WELLS) LIMITED Director 2008-01-19 CURRENT 1920-03-15 Dissolved 2016-03-01
LOUISE FRANCES MORRIS FAST TRACK FINANCIAL MANAGEMENT LIMITED Director 2016-04-14 CURRENT 1989-12-22 Active
LOUISE FRANCES MORRIS NORTHCHAPEL INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2009-07-02 Active
LOUISE FRANCES MORRIS FTFM HOLDINGS LIMITED Director 2016-04-14 CURRENT 2011-11-08 Active
LOUISE FRANCES MORRIS NORTHCHAPEL TRUSTEES LIMITED Director 2013-02-08 CURRENT 2010-06-08 Liquidation
CLIFFORD GARY PATTERSON FAST TRACK FINANCIAL MANAGEMENT LIMITED Director 2016-04-14 CURRENT 1989-12-22 Active
CLIFFORD GARY PATTERSON NORTHCHAPEL INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2009-07-02 Active
CLIFFORD GARY PATTERSON FTFM HOLDINGS LIMITED Director 2016-04-14 CURRENT 2011-11-08 Active
CLIFFORD GARY PATTERSON INNOVATION FINANCIAL PLANNING LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2016-11-01
MICHAEL JOHN SUBERT MICRON FUTURES LTD Director 2014-07-14 CURRENT 2014-07-14 Active
MICHAEL JOHN SUBERT THE KINGFISHER MEDWAY TRUST Director 2010-12-07 CURRENT 2004-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-26APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER KINGS
2024-11-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-02CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-08-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL GRIMSHAW
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MRS HELEN FRANCES CAREY
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02PSC02Notification of Ftfm Holdings Ltd as a person with significant control on 2017-08-31
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-09-20PSC07CESSATION OF FAST TRACK FINANCIAL MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 190350
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LINDA VIDLER
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER KINGS
2015-10-02AP01DIRECTOR APPOINTED MR MICHAEL JOHN SUBERT
2015-10-02AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL GRIMSHAW
2015-10-02AP01DIRECTOR APPOINTED MR CLIFFORD GARY PATTERSON
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 190350
2015-09-23AR0125/08/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 190350
2014-09-19AR0125/08/14 ANNUAL RETURN FULL LIST
2013-09-11AR0125/08/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON MILLER
2012-08-30AR0125/08/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AR0125/08/11 ANNUAL RETURN FULL LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CHARLES
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-10-06AP03SECRETARY APPOINTED MR SIMON MILLER
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKINSON
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY KEVIN PARKINSON
2010-09-02AR0125/08/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCES PEARCH / 09/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE CHARLES / 25/08/2010
2009-10-21AA31/03/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ALEXANDER
2009-04-07CERTNMCOMPANY NAME CHANGED ALEXANDER VIDLER LIMITED CERTIFICATE ISSUED ON 08/04/09
2009-03-03288aSECRETARY APPOINTED MR KEVIN PARKINSON
2009-02-07AA31/03/08 TOTAL EXEMPTION FULL
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR RICHARD NOLAN
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY RICHARD NOLAN
2008-08-06363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED LOUISE FRANCES PEARCH
2008-07-09288aDIRECTOR APPOINTED EMMA JANE CHARLES
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-22288aNEW DIRECTOR APPOINTED
2007-08-16363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-26288bSECRETARY RESIGNED
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-01353LOCATION OF REGISTER OF MEMBERS
2005-09-01363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-09-01SASHARES AGREEMENT OTC
2005-09-0188(2)RAD 02/08/05--------- £ SI 40350@1
2004-08-10363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-12363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-08-24363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-22225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: HEATHERVALE HOUSE VALE AVENUE TUNBRIDGE WELLS KENT TN1 1DJ
2000-09-01363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-08-11288aNEW SECRETARY APPOINTED
2000-08-11288bSECRETARY RESIGNED
2000-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-18288bDIRECTOR RESIGNED
2000-04-11CERTNMCOMPANY NAME CHANGED AMILCROFT FINANCIAL MANAGEMENT L IMITED CERTIFICATE ISSUED ON 11/04/00
2000-04-04AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-16363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-04-12AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-01363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AV TRINITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AV TRINITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-17 Satisfied MIDLAND BANK PLC
CHARGE 1991-09-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1990-10-19 Satisfied MIDLAND BANK PLC
DEBENTURE 1989-11-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AV TRINITY LIMITED

Intangible Assets
Patents
We have not found any records of AV TRINITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AV TRINITY LIMITED
Trademarks
We have not found any records of AV TRINITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV TRINITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AV TRINITY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AV TRINITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV TRINITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AV TRINITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN4 8BS