AFFINITIVE AV LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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21/02/2521 February 2025 Director's details changed for Mr Julian Hughes on 2025-02-11

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21/02/2521 February 2025 Change of details for Mr Julian Hughes as a person with significant control on 2025-02-11

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05/02/255 February 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-28 with updates

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09/02/249 February 2024 Micro company accounts made up to 2023-07-31

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13/08/2313 August 2023 Confirmation statement made on 2023-07-28 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/10/2115 October 2021 Micro company accounts made up to 2021-07-31

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11/08/2111 August 2021 Confirmation statement made on 2021-07-28 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Registered office address changed from C/O Thames Bridge Accountants Stubbings Estate Stubbings Lane Maidenhead Berkshire SL6 6QL England to 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 2021-07-29

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29/07/2129 July 2021 Registered office address changed from 60 Oak Tree Road Marlow Buckinghamshire SL73EQ England to C/O Thames Bridge Chartered Accountant 60 Oak Tree Road Marlow Buckinghamshire SL73EQ on 2021-07-29

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RHIAN MATTHEW BARNETT / 21/10/2019

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR RHIAN MATTHEW BARNETT / 21/10/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 2ND FLOOR BLANDY HOUSE 3 KING STEET MAIDENHEAD BERKSHIRE SL6 1DZ ENGLAND

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RHIAN MATTHEW BARNETT / 14/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 52 52 LILLIBROOKE CRESCENT MAIDENHEAD BERKSHIRE SL6 3XG UNITED KINGDOM

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15/08/1615 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/07/1529 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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