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Company Information for

AVH CAPITAL LIMITED

7 DUKE STREET, FLAT 4, LONDON, W1U 3EE,
Company Registration Number
09033846
Private Limited Company
Active

Company Overview

About Avh Capital Ltd
AVH CAPITAL LIMITED was founded on 2014-05-12 and has its registered office in London. The organisation's status is listed as "Active". Avh Capital Limited is a Private Limited Company registered in ENGLAND 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
AVH CAPITAL LIMITED
 
Legal Registered Office
7 DUKE STREET
FLAT 4
LONDON
W1U 3EE
Other companies in KT16
 
Previous Names
SQN CAPITAL MANAGEMENT (UK) LIMITED08/06/2023
Filing Information
Company Number 09033846
Company ID Number 09033846
Date formed 2014-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB422928885  
Last Datalog update: 2024-08-05 12:14:00
Primary Source:Companies House
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Company Officers of AVH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ARIEL MAX VEGODA
 Company Secretary 2016-05-25
RICHARD BRUCE HOOK
 Director 2018-01-03
NEIL ANTHONY ROBERTS
 Director 2014-05-12
JEREMIAH JUDE SILKOWSKI
 Director 2014-05-12
TIMOTHY RODNEY SPRING
 Director 2015-01-21
ARIEL MAX VEGODA
 Director 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRUCE HOOK ASSET FINANCING LIMITED Director 1993-04-30 CURRENT 1991-11-18 Active
NEIL ANTHONY ROBERTS RTC ASSOCIATES LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
NEIL ANTHONY ROBERTS AD SERVICES (EX BIOWAYSTE) LTD Director 2012-02-21 CURRENT 2011-07-12 Liquidation
NEIL ANTHONY ROBERTS EVOLVE FINANCE LIMITED Director 1998-07-10 CURRENT 1997-04-14 Dissolved 2016-01-19
NEIL ANTHONY ROBERTS SUMMIT LEISURE SOLUTIONS LIMITED Director 1997-02-21 CURRENT 1997-02-06 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING AVG HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AVG IMPERIAL LTD Director 2017-11-29 CURRENT 2014-12-09 Active
TIMOTHY RODNEY SPRING AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-11-29 CURRENT 2014-12-05 Active
TIMOTHY RODNEY SPRING BIOPOWER HOLDINGS LIMITED Director 2017-06-09 CURRENT 2016-05-27 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BIOPOWER GROUP LIMITED Director 2017-06-09 CURRENT 2016-05-26 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BUCHAN BIOGAS LTD Director 2017-06-01 CURRENT 2014-03-17 Active
TIMOTHY RODNEY SPRING QUARRINGTON RENEWABLE GAS LTD Director 2017-05-24 CURRENT 2014-12-23 Active
TIMOTHY RODNEY SPRING SCHOOL FACILITY MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AD SERVICES (EX BIOWAYSTE) LTD Director 2012-02-21 CURRENT 2011-07-12 Liquidation
TIMOTHY RODNEY SPRING IBC MANAGEMENT LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING EVOLVE FINANCE LIMITED Director 1998-07-10 CURRENT 1997-04-14 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING SUMMIT LEISURE SOLUTIONS LIMITED Director 1997-10-17 CURRENT 1997-02-06 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING BOSHIRE LIMITED Director 1996-10-23 CURRENT 1993-09-21 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING A F L LEASING LTD Director 1996-03-25 CURRENT 1996-03-06 Dissolved 2014-06-17
TIMOTHY RODNEY SPRING PUDDLEDUCK 2016 LIMITED Director 1995-01-30 CURRENT 1995-01-30 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING SPRINGTIME SERVICES LIMITED Director 1994-11-30 CURRENT 1992-11-23 Active
TIMOTHY RODNEY SPRING SUMMIT ASSET MANAGEMENT LIMITED Director 1993-02-22 CURRENT 1992-03-02 Active
ARIEL MAX VEGODA AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-11-29 CURRENT 2014-12-05 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
2024-07-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29REGISTERED OFFICE CHANGED ON 29/07/24 FROM 5 Cloisters House 8 Battersea Park Road London SW8 4BG England
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES
2024-04-10DIRECTOR APPOINTED MR JEREMIAH JUDE SILKOWSKI
2024-04-10Notification of Longfield Perrins Holdings as a person with significant control on 2024-04-10
2024-04-10CESSATION OF ARIEL MAX VEGODA AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10APPOINTMENT TERMINATED, DIRECTOR ARIEL MAX VEGODA
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090338460001
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090338460002
2023-09-11Termination of appointment of Ariel Max Vegoda on 2023-08-31
2023-09-11DIRECTOR APPOINTED MR ARIEL MAX VEGODA
2023-09-11APPOINTMENT TERMINATED, DIRECTOR JEREMIAH JUDE SILKOWSKI
2023-09-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIEL MAX VEGODA
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-09-11CESSATION OF JEREMIAH JUDE SILKOWSKI AS A PERSON OF SIGNIFICANT CONTROL
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08Company name changed sqn capital management (uk) LIMITED\certificate issued on 08/06/23
2023-04-06REGISTERED OFFICE CHANGED ON 06/04/23 FROM 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Melita House 124 Bridge Road Chertsey Surrey KT16 8LA England
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODNEY SPRING
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL MAX VEGODA
2021-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ROBERTS
2019-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE HOOK
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-09AP01DIRECTOR APPOINTED MR RICHARD BRUCE HOOK
2017-10-02AP01DIRECTOR APPOINTED MR ARIEL MAX VEGODA
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 090338460002
2017-03-16MR05All of the property or undertaking has been released from charge for charge number 090338460001
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM Melita House, 124 Bridge Road, Chertsey, Surrey Melita House 124 Bridge Road Chertsey Surrey KT16 8LA England
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Melita House 124 Bridge Road Chertsey Surrey KT16 8LH
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 090338460001
2016-05-25AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-25AP03Appointment of Mr Ariel Max Vegoda as company secretary on 2016-05-25
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-25AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-19AP01DIRECTOR APPOINTED MR TIMOTHY RODNEY SPRING
2015-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-25AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to AVH CAPITAL 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 AVH CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AVH CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31

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 AVH CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of AVH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVH CAPITAL LIMITED
Trademarks
We have not found any records of AVH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVH CAPITAL 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 (66300 - Fund management activities) as AVH CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVH CAPITAL 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 AVH CAPITAL 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 AVH CAPITAL 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 W1U 3EE