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Home > England & Wales Companies > A.V.H. PROPERTY COMPANY LIMITED
Company Information for

A.V.H. PROPERTY COMPANY LIMITED

C/O KSG ACCOUNTANTS, 4 SOMERSET WAY, IVER, SL0 9AF,
Company Registration Number
06064488
Private Limited Company
Active

Company Overview

About A.v.h. Property Company Ltd
A.V.H. PROPERTY COMPANY LIMITED was founded on 2007-01-24 and has its registered office in Iver. The organisation's status is listed as "Active". A.v.h. Property Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A.V.H. PROPERTY COMPANY LIMITED
 
Legal Registered Office
C/O KSG ACCOUNTANTS
4 SOMERSET WAY
IVER
SL0 9AF
Other companies in AL9
 
Filing Information
Company Number 06064488
Company ID Number 06064488
Date formed 2007-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.V.H. PROPERTY COMPANY LIMITED
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Company Officers of A.V.H. PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KRISTIAN PASS
Company Secretary 2007-01-24
MARTIN ALONZA BOYCE
Director 2007-01-24
KRISTIAN PASS
Director 2007-01-24
JONATHAN PAUL REYNOLDS
Director 2008-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2007-01-24 2007-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ALONZA BOYCE NIRVANA PRODUCTS LIMITED Director 2017-03-31 CURRENT 2004-08-09 Active
MARTIN ALONZA BOYCE HERNE BAY MOTORS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Dissolved 2017-03-28
MARTIN ALONZA BOYCE ADAPTED MOBILITY HIRE LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
MARTIN ALONZA BOYCE NIRVANA MOBILITY LIMITED Director 2013-12-01 CURRENT 2002-07-18 Active - Proposal to Strike off
MARTIN ALONZA BOYCE M B CAR SALES LIMITED Director 2010-12-06 CURRENT 2010-12-06 Dissolved 2014-05-20
JONATHAN PAUL REYNOLDS ADAPTED AUTOMOBILE CONSULTANCY LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-02-07
JONATHAN PAUL REYNOLDS AVENUE HOUSE (CHESHAM) MANAGEMENT LIMITED Director 2014-10-22 CURRENT 1978-06-14 Active
JONATHAN PAUL REYNOLDS BANK FARM RDA LIMITED Director 2011-01-19 CURRENT 2011-01-19 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
2025-01-31CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2024-01-29CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-03CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/20 FROM C/O Keelings Broad House the Broadway Hatfield Herts AL9 5BG
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-07AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-25AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-06AR0124/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0124/01/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-04AR0124/01/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-03-16AR0124/01/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL REYNOLDS / 24/01/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN PASS / 24/01/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALONZA BOYCE / 24/01/2010
2010-03-16CH03SECRETARY'S DETAILS CHNAGED FOR KRISTIAN PASS on 2010-01-24
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/10 FROM Poplar House Cowley Business Park Uxbridge Middx UB8 2AD
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 415 POPLAR LODGE, COWLEY BUSINESS PARK COWLEY ROAD COWLEY MIDDLESEX UB8 2AD
2009-01-27363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-27353LOCATION OF REGISTER OF MEMBERS
2009-01-27190LOCATION OF DEBENTURE REGISTER
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM RIORDAN O'SULLIVAN & CO 40 CHAMBERLAYNE ROAD LONDON NW10 3JE
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-1788(2)AD 01/09/08 GBP SI 1@1=1 GBP IC 3/4
2008-09-09288aDIRECTOR APPOINTED JONATHAN PAUL REYNOLDS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-21190LOCATION OF DEBENTURE REGISTER
2008-02-21363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-21353LOCATION OF REGISTER OF MEMBERS
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: RIORDAN O'SULLIVAN & CO 40 CHAMBERLAYNE ROAD LONDON AL9 5BG
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-02-08288bSECRETARY RESIGNED
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A.V.H. PROPERTY COMPANY 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 A.V.H. PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-11-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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
Annual Accounts
2022-03-31

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 A.V.H. PROPERTY COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.V.H. PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.V.H. PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of A.V.H. PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.V.H. PROPERTY COMPANY 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 (74990 - Non-trading company) as A.V.H. PROPERTY COMPANY LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A.V.H. PROPERTY COMPANY 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 A.V.H. PROPERTY COMPANY 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 A.V.H. PROPERTY COMPANY 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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