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Company Information for

AV DIRECTORS LIMITED

4 Gransden Park, Potton Road Abbotsley, St. Neots, CAMBRIDGESHIRE, PE19 6TY,
Company Registration Number
03601150
Private Limited Company
Active

Company Overview

About Av Directors Ltd
AV DIRECTORS LIMITED was founded on 1998-07-20 and has its registered office in St. Neots. The organisation's status is listed as "Active". Av Directors Limited is a Private Limited Company registered in 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
AV DIRECTORS LIMITED
 
Legal Registered Office
4 Gransden Park
Potton Road Abbotsley
St. Neots
CAMBRIDGESHIRE
PE19 6TY
Other companies in PE19
 
Filing Information
Company Number 03601150
Company ID Number 03601150
Date formed 1998-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2022-07-20
Return next due 2023-08-03
Type of accounts DORMANT
Last Datalog update: 2023-03-01 05:44:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV DIRECTORS LIMITED
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Company Officers of AV DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
ZYGMUNT WILAMOWSKI
 Company Secretary 2002-01-24
JOHN GARY TYRER
 Director 2003-09-30
BENJAMIN PAUL WILAMOWSKI
 Director 2002-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FREDERICK TYRER
 Director 1999-07-01 2003-10-01
CATHERINE MARY BATEMAN
 Director 2001-12-06 2002-10-30
DIAHANN WICKS
 Company Secretary 2000-01-31 2002-07-15
DIAHANN WICKS
 Director 2001-03-22 2002-07-15
HELEN VANEZI
 Director 2000-01-31 2001-12-06
BARBARA MASALA
 Director 2001-02-26 2001-04-02
DAVID DOUGLAS DONGWORTH
 Company Secretary 1998-07-20 2000-01-31
PHILIP JOHN DONNISON
 Company Secretary 1998-07-20 2000-01-31
MARK ANDREW FOWLER
 Company Secretary 1999-08-31 2000-01-31
DIAHANN WICKS
 Director 1999-09-30 2000-01-31
LEE ERNEST FOX
 Company Secretary 1998-07-20 1999-09-30
JOHANNA IMELDA FOX
 Director 1998-07-20 1999-09-30
MICHAEL ANTHONY FLANAGAN
 Company Secretary 1998-07-20 1999-08-31
STEPHEN DILLON GRAY
 Company Secretary 1998-07-20 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZYGMUNT WILAMOWSKI ALDENHAM SERVICES LIMITED Company Secretary 2002-01-24 CURRENT 1998-11-09 Active
ZYGMUNT WILAMOWSKI HC SECRETARIES LIMITED Company Secretary 2002-01-24 CURRENT 2000-01-14 Active - Proposal to Strike off
JOHN GARY TYRER HC SECRETARIES LIMITED Director 2003-06-01 CURRENT 2000-01-14 Active - Proposal to Strike off
BENJAMIN PAUL WILAMOWSKI ALDENHAM SERVICES LIMITED Director 2002-07-15 CURRENT 1998-11-09 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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-28Application to strike the company off the register
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0120/07/14 ANNUAL RETURN FULL LIST
2014-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-23AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-20AR0120/07/12 ANNUAL RETURN FULL LIST
2012-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/12 FROM 9 Wimpole Street W1G 9SG London W1G 9SG Uk
2012-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-20AR0120/07/11 ANNUAL RETURN FULL LIST
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL WILAMOWSKI / 20/07/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY TYRER / 20/07/2011
2011-07-20CH03SECRETARY'S DETAILS CHNAGED FOR ZYGMUNT WILAMOWSKI on 2011-07-20
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-12AR0120/07/10 ANNUAL RETURN FULL LIST
2010-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-11363aReturn made up to 20/07/09; full list of members
2009-08-10288cDirector's change of particulars / benjamin wilamouski / 10/08/2009
2009-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-17363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2009-02-16190LOCATION OF DEBENTURE REGISTER
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 9 WIMPOLE STREET LONDON W1G 9SG
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-27363sRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-25363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-13363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 1ST FLOOR 2 MILL STREET MAYFAIR LONDON W1S 2AT
2005-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-08-06363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-07288bDIRECTOR RESIGNED
2002-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-08-28288aNEW DIRECTOR APPOINTED
2002-05-28288aNEW SECRETARY APPOINTED
2002-04-10353LOCATION OF REGISTER OF MEMBERS
2002-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-02-07288bDIRECTOR RESIGNED
2002-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-21288aNEW DIRECTOR APPOINTED
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 1ST FLOOR 2 MILL STREET MAYFAIR LONDON W1S 2AT
2001-08-09363aRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 2 MILL STREET LONDON W1R 9TE
2001-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-04-09288bDIRECTOR RESIGNED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2000-08-29288bDIRECTOR RESIGNED
2000-08-29363aRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-08-23SRES03EXEMPTION FROM APPOINTING AUDITORS 16/08/00
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-13288bSECRETARY RESIGNED
2000-03-13288bSECRETARY RESIGNED
2000-03-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AV DIRECTORS 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 AV DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AV DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 AV DIRECTORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-07-31 £ 2
Shareholder Funds 2012-07-31 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AV DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AV DIRECTORS LIMITED
Trademarks
We have not found any records of AV DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV DIRECTORS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AV DIRECTORS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AV DIRECTORS 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 AV DIRECTORS 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 AV DIRECTORS 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 PE19 6TY