Av Management Ltd. in Hounslow/greater London, TW4 6JQ

Description

Data updated on: 08-08-2023

Registered with number 09866380 nine years ago, Av Management Ltd. had been a private limited company until 2023-06-27 - the time it was officially closed. Its last known registration address was Companyplanet Unit, 50 Salisbury Road Hounslow/greater London. The firm was known under the name Abos Bc until 2022-03-29 at which point the business name was changed.

This firm was directed by one managing director: Hans V., who was assigned this position two years ago.

Hans V. was the individual who controlled this firm, had substantial control or influence over the company.

Previous company's names
Av Management Ltd. 2022-03-29
Abos Bc Ltd 2015-11-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100
Net Assets Liabilities		100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Number Shares Allotted	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Companies Assistance Services Ltd

Role: Corporate Secretary

Appointed: 15 March 2022

Address: Sailisbury Road, Hounslow, Greater London, TW4 6JQ, England

Latest update: 7 April 2023

Hans V.

Role: Director

Appointed: 15 March 2022

Latest update: 7 April 2023

People with significant control

Hans V.

Notified on 15 March 2022

Nature of control:

substantial control or influence

Joe T.

Notified on 6 June 2016

Ceased on 7 February 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2023
Account last made up date	30 November 2021
Confirmation statement next due date	25 December 2022
Confirmation statement last made up date	11 December 2021

Annual Accounts 21 February 2017
Start Date For Period Covered By Report	2015-11-11
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	21 February 2017
Annual Accounts 28 December 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	28 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30

Av Management Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Companies Assistance Services Ltd

Hans V.

Joe T.

People with significant control

Hans V.

Joe T.

Accounts Documents

Company filings

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