A&V BUILDING SOLUTION LTD

Company number 11042135 ·

Active

48 filings

Date Filing
15 Oct 2025 Termination of appointment of Eliza Paduraru as a secretary on 2025-10-15 · 1 page View document
15 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 3 pages View document
15 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
30 May 2025 Registered office address changed from 10 Peacock Close Greenhithe Kent DA9 9YE England to Suite 6079 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2025-05-30 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
26 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
4 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
21 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
21 Apr 2023 Compulsory strike-off action has been discontinued View document
20 Apr 2023 Micro company accounts made up to 2022-01-31 · 3 pages View document
4 Apr 2023 Compulsory strike-off action has been suspended · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Apr 2023 Compulsory strike-off action has been suspended View document
4 Apr 2023 Compulsory strike-off action has been suspended · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
1 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU PADURARU / 26/08/2020 View document
28 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU PADURARU / 26/08/2020 View document
28 Aug 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM UNIT 3 FITZGERALD HOUSE WILLOWCOURT AVENUE HARROW HA3 8ES ENGLAND View document
28 Aug 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZA PADURARU / 26/08/2020 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
6 May 2020 SECRETARY APPOINTED MRS ELIZA PADURARU View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
17 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU PADURARU / 13/09/2019 View document
17 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU PADURARU / 13/09/2019 View document
10 Sep 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL 4 QUEENS ROAD WIMBLEDON LONDON SW19 8YB View document
21 Feb 2019 31/01/19 TOTAL EXEMPTION FULL View document
20 Feb 2019 PREVEXT FROM 30/11/2018 TO 31/01/2019 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES View document
24 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU PADURARU / 24/09/2018 View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRU PADURARU / 24/09/2018 View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR VLAD DUMITRU MUNTEAN / 05/03/2018 View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDRU PADURARU / 05/03/2018 View document
5 Mar 2018 CESSATION OF VLAD DUMITRU MUNTEAN AS A PSC View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR VLAD MUNTEAN View document
29 Nov 2017 REGISTERED OFFICE CHANGED ON 29/11/2017 FROM FLAT 33 GOWER PLACE FLEMING ROAD GRAYS ESSEX RM16 6YN View document
27 Nov 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 33 FLEMING ROAD CHAFFORD HUNDRED GRAYS RM16 6YN UNITED KINGDOM View document
1 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document