AAV LIMITED - Retail sale of electrical household appliances in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Aav Ltd

AAV LIMITED was founded on 1993-10-19 and has its registered office in Leatherhead. The organisation's status is listed as "Active - Proposal to Strike off". Aav 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

Legal Registered Office
Company Name
AAV LIMITED

LARCHWAYS OCKHAM ROAD NORTH WEST HORSLEY LEATHERHEAD SURREY KT24 6PE Other companies in SW15

Filing Information

Company Number		02863940
Company ID Number		02863940
Date formed		1993-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 15:18:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAV LIMITED

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Companies with same name AAV LIMITED

The following companies were found which have the same name as AAV LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AAV - ATHANS AUDIO VISUAL, LLC	7443 AIRPORT FWY RICHLAND HLS TX 76118	ACTIVE	Company formed on the 2013-06-27
AAV (2006) LTD	THE HIVE 7A BULRUSHES BUSINESS PARK COOMBE HILL ROAD EAST GRINSTEAD RH19 4LZ	Active	Company formed on the 2006-12-18
AAV & BLC, INC.	200 COUNTRY CLUB DR. #1408 LARGO FL 33771	Inactive	Company formed on the 2008-02-04
AAV #2, Inc.	99 East C Street, Suite 100 Upland CA 91786	Active	Company formed on the 2014-12-15
AAV 1 CORP	125 COOPER ST APT 2 BROOKLYN NY 11207	Active	Company formed on the 2019-02-06
AAV A CALIFORNIA LIMITED PARTNERSHIP	California	Unknown
AAV ACCOUNTING SERVICES LTD	OFFICE 18 64 - 66 WINGATE SQUARE LONDON SW4 0AF	Active - Proposal to Strike off	Company formed on the 2020-04-03
AAV ADVANTAGE SYSTEMS, INC.	613 RED ROBIN ROAD SEFFNER FL 33584	Inactive	Company formed on the 2001-04-13
AAV ADVISORS LTD	1 BASSETT FORD ROAD OUNDLE NORTHAMPTONSHIRE PE8 4DW	Active - Proposal to Strike off	Company formed on the 2020-06-24
AAV AGENCY INCORPORATED	California	Unknown
AAV AIRCONDITIONER CORP.	5545 SW 8 ST MIAMI FL 33134	Active	Company formed on the 2020-08-03
AAV AMERICAN PEST CONTROL, INC.	78-04 JAMAICA AVENUE QUEENS WOODHAVEN NEW YORK 11421	Active	Company formed on the 2012-11-14
AAV AMERICAN PEST CONTROL 1, LLC	78-04 JAMAICA AVENUE Queens WOODHAVEN NY 11421	Active	Company formed on the 2016-11-29
AAV ARCHITECTURE LTD	34 COLERNE STREET WOLVERHAMPTON WV2 2PE	Active	Company formed on the 2022-01-06
AAV ARQUITRONIC CORP	2425 NE 135 ST NORTH MIAMI FL 33181	Inactive	Company formed on the 2014-04-18
AAV Assets, LLC	1718 Capitol Avenue Cheyenne Wyoming 82001	Active	Company formed on the 2021-01-04
AAV AUDIO AND VIDEO, LTD.	PO BOX 60 Suffolk EAST MORICHES NY 11940	Active	Company formed on the 1989-06-21
AAV AUSTRALIA PTY. LTD.	NSW 2039	External administration (in receivership/liquidation	Company formed on the 1997-11-05
AAV BEAVER VALLEY CANDY CIGAR COMPANY	Pennsylvannia	Unknown
AAV BEST SERVICES LLC	4314 TRENTONIAN CT ORLANDO FL 32812	Inactive	Company formed on the 2016-06-27

Company Officers of AAV LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY GEORGE CAPEL	Company Secretary	1994-01-01
MICHAEL ANDREWS	Director	1994-10-10
TERENCE JONES	Director	1994-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN FOY	Director	1994-01-01	1998-05-29
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1993-10-19	1993-10-28
LONDON LAW SERVICES LIMITED	Nominated Director	1993-10-19	1993-10-28

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.

Date	Document Type	Document Description
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-19	DS01	Application to strike the company off the register
2019-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREWS
2019-04-01	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-04-25	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-03-27	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	CH01	Director's details changed for Terence Jones on 2016-10-19
2016-10-27	CH03	SECRETARY'S DETAILS CHNAGED FOR ANTHONY GEORGE CAPEL on 2016-10-19
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-27	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2015 FROM LARCHWAYS OCKHAM ROAD NORTH WEST HORSLEY LEATHERHEAD SURREY KT24 6RE ENGLAND
2015-10-27	CH01	Director's details changed for Michael Andrews on 2015-10-19
2015-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2015 FROM LARCHWAYS OCKHAM ROAD NORTH WEST HORSLEY LEATHERHEAD SURREY KT24 6PE ENGLAND
2015-08-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/15 FROM 121-123 Lower Richmond Road Putney London SW15 1EX
2015-01-21	CH01	Director's details changed for Michael Andrews on 2015-01-21
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-12	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-05	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-04-26	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	AR01	19/10/11 ANNUAL RETURN FULL LIST
2011-03-28	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14	AR01	19/10/10 ANNUAL RETURN FULL LIST
2010-04-26	AA01	CURREXT FROM 31/03/2010 TO 31/07/2010
2010-01-08	AR01	19/10/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JONES / 01/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREWS / 01/10/2009
2010-01-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GEORGE CAPEL / 01/10/2009
2009-11-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2009-01-21	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2008-08-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-15	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-07	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2003-12-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-26	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-15	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-25	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/01
2001-01-03	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-19	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-11-11	288b	DIRECTOR RESIGNED
1999-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-19	363s	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-11-10	363s	RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-04-26	363a	RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1996-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1994-11-08	363s	RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-11-08	288	NEW DIRECTOR APPOINTED
1994-07-14	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/94 FROM: REGENCY HOUSE CHURCH STREET ESHER SURREY KT10 8QS
1994-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1994-02-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17	288	NEW DIRECTOR APPOINTED
1994-02-11	CERTNM	COMPANY NAME CHANGED ROUNDCABLE LIMITED CERTIFICATE ISSUED ON 14/02/94
1993-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

77 - Rental and leasing activities

772 - Renting and leasing of personal and household goods

77299 - Renting and leasing of other personal and household goods

Licences & Regulatory approval

We could not find any licences issued to AAV 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 AAV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AAV LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.98	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.31	9

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors

Creditors Due After One Year	2013-07-31	£ 31,818
Creditors Due After One Year	2012-07-31	£ 33,102
Creditors Due After One Year	2012-07-31	£ 33,102
Creditors Due After One Year	2011-07-31	£ 25,234
Creditors Due Within One Year	2013-07-31	£ 54,590
Creditors Due Within One Year	2012-07-31	£ 69,191
Creditors Due Within One Year	2012-07-31	£ 69,191
Creditors Due Within One Year	2011-07-31	£ 73,994

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 AAV LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 10,000
Called Up Share Capital	2012-07-31	£ 10,000
Called Up Share Capital	2012-07-31	£ 10,000
Called Up Share Capital	2011-07-31	£ 10,000
Cash Bank In Hand	2013-07-31	£ 0
Current Assets	2013-07-31	£ 8,352
Current Assets	2012-07-31	£ 27,712
Current Assets	2012-07-31	£ 27,712
Current Assets	2011-07-31	£ 8,416
Debtors	2013-07-31	£ 5,568
Debtors	2012-07-31	£ 17,045
Debtors	2012-07-31	£ 17,045
Stocks Inventory	2013-07-31	£ 2,500
Stocks Inventory	2012-07-31	£ 10,667
Stocks Inventory	2012-07-31	£ 10,667
Stocks Inventory	2011-07-31	£ 8,416
Tangible Fixed Assets	2013-07-31	£ 22,148
Tangible Fixed Assets	2012-07-31	£ 29,250
Tangible Fixed Assets	2012-07-31	£ 29,250
Tangible Fixed Assets	2011-07-31	£ 50,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AAV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAV LIMITED

Trademarks

We have not found any records of AAV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAV 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 (47540 - Retail sale of electrical household appliances in specialised stores) as AAV LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AAV 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 AAV 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 AAV LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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