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Company Information for AVR LONDON LTD
6 DAVID MEWS, GREENWICH, LONDON, SE10 8NJ,
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Company Registration Number
 06501016 Private Limited Company
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Company Overview
About Avr London Ltd
AVR LONDON LTD was founded on 2008-02-12 and has its registered office in London. The organisation's status is listed as "Active". Avr London Ltd 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 | |
|---|---|
| AVR LONDON LTD | |
| Legal Registered Office | |
| 6 DAVID MEWS GREENWICH LONDON SE10 8NJ Other companies in SE1 | |
Filing Information
| Company Number | 06501016 | |
|---|---|---|
| Company ID Number | 06501016 | |
| Date formed | 2008-02-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2024 | |
| Account next due | 30/11/2025 | |
| Latest return | 12/02/2016 | |
| Return next due | 12/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB906056146 |
| Last Datalog update: | 2025-03-05 11:28:15 |
| Companies House |
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Company Officers of AVR LONDON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELYN JUBERT |
||
JOSEPH MICHAEL ROBSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANDY RICHARDS |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-05-28 GBP 11.054 | ||
| Sub-division of shares on 2024-04-05 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| 05/04/24 STATEMENT OF CAPITAL GBP 11.054 | ||
| DIRECTOR APPOINTED MR JONATHAN MARK SHAW | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITE | ||
| CH01 | Director's details changed for Miss Jacquelyn Jubert on 2022-11-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM 13a Shad Thames London SE1 2PU | |
| 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Rvrj Ltd as a person with significant control on 2022-03-01 | |
| PSC07 | CESSATION OF JACQUELYN JUBERT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW WHITE | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
| ANNOTATION | Part Admin Removed | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
| AA | 28/02/17 TOTAL EXEMPTION FULL | |
| AA | 28/02/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS JACQUELYN JUBERT | |
| TM02 | Termination of appointment of Mandy Richards on 2016-08-31 | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/02/16 FULL LIST | |
| AR01 | 12/02/16 FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/12 FROM Studio 12 Greenwich Academy 50 Blackheath Road London SE10 8DZ | |
| AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Joseph Robson on 2009-10-01 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 12/02/09; full list of members | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/02/08--------- £ SI 10@1=10 £ IC 2/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: STUDIO 2, GREENWICH ACADEMY 50 BLACKHEATH ROAD LONDON SE10 8DZ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to AVR LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AVR LONDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AVR LONDON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 147,720 |
|---|---|---|
| Creditors Due Within One Year | 2013-02-28 | £ 69,083 |
| Creditors Due Within One Year | 2012-02-28 | £ 284,452 |
Creditors and other liabilities
Filed Financial Reports
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 AVR LONDON LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 91,915 |
|---|---|---|
| Cash Bank In Hand | 2012-02-28 | £ 6,067 |
| Current Assets | 2013-02-28 | £ 164,556 |
| Current Assets | 2012-02-28 | £ 71,407 |
| Debtors | 2013-02-28 | £ 72,641 |
| Debtors | 2012-02-28 | £ 65,340 |
| Fixed Assets | 2013-02-28 | £ 472,573 |
| Fixed Assets | 2012-02-28 | £ 519,726 |
| Shareholder Funds | 2013-02-28 | £ 420,326 |
| Shareholder Funds | 2012-02-28 | £ 306,681 |
| Tangible Fixed Assets | 2013-02-28 | £ 397,573 |
| Tangible Fixed Assets | 2012-02-28 | £ 429,726 |
Debtors and other cash assets
Income
Government Income
Government spend with AVR LONDON LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
CAP Libs Culture and Hertage |
| London Borough of Wandsworth | |
|
CONSULTANTS FEES |
| Northamptonshire County Council | |
|
External Fees - Property |
| Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AVR LONDON LTD 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 AVR LONDON LTD 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 AVR LONDON LTD 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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