Active
Company Information for AV IMPEX GROUP LTD
4385, 12474992 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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AV IMPEX GROUP LTD | |
Legal Registered Office | |
4385 12474992 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | |
Company Number | 12474992 | |
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Company ID Number | 12474992 | |
Date formed | 2020-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2023 | |
Account next due | 28/06/2025 | |
Latest return | ||
Return next due | 20/03/2021 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:51:31 |
Companies House |
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Date | Document Type | Document Description |
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Companies House applied as default registered office address PO Box 4385, 12474992 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23 | ||
DIRECTOR APPOINTED MR PAVLO SKARZHENETS | ||
Previous accounting period shortened from 28/02/23 TO 28/09/22 | ||
Withdrawal of a person with significant control statement on 2022-09-29 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVLO SKARZHENETS | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
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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 IMPEX GROUP LTD
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as AV IMPEX GROUP LTD are:
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. |