AV CERTIFICATIONS LIMITED
Company number 10352324 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Registered office address changed from 20 20 Aegean Apartments 19 Western Gateway London E16 1AR England to 20 Aegean Apartments 19 Western Gateway London E16 1AR on 2025-12-18 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 124 City Road London EC1V 2NX England to 20 20 Aegean Apartments 19 Western Gateway London E16 1AR on 2025-12-18 · 1 page | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 26 Feb 2024 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 16 Jun 2023 | Cessation of Pratap Menon as a person with significant control on 2023-05-11 · 1 page | View document |
| 16 Jun 2023 | Notification of Venugopal Balakrishnan as a person with significant control on 2023-05-11 · 2 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 4 pages | View document |
| 16 Jun 2023 | Notification of Abhishek Venugopal as a person with significant control on 2023-05-11 · 2 pages | View document |
| 12 May 2023 | Appointment of Mr Venugopal Balakrishnan as a director on 2023-05-11 · 2 pages | View document |
| 12 May 2023 | Appointment of Mr Abhishek Venugopal as a director on 2023-05-11 · 2 pages | View document |
| 5 May 2023 | Certificate of change of name · 3 pages | View document |
| 5 May 2023 | Registered office address changed from Flat 20 Aegean Apartments 19 Western Gateway London E16 1AR United Kingdom to 124 City Road London EC1V 2NX on 2023-05-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 28 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 20 Jul 2020 | 28/02/20 UNAUDITED ABRIDGED | View document |
| 28 May 2020 | PREVEXT FROM 31/08/2019 TO 28/02/2020 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 20 AEGEAN APARTMENTS 20 AEGEAN APARTMENTS 19 WESTERN GATEWAY LONDON E16 1AR UNITED KINGDOM | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM C/O CAYOS CONSULTING SERVICES 40 BOWLING GREEN LANE LONDON EC1R 0NE ENGLAND | View document |
| 26 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRATAP MENON / 01/01/2017 | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR PRATAP MENON / 01/01/2017 | View document |
| 21 Nov 2017 | FIRST GAZETTE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |