AV MAINTAIN LIMITED

Company number 06831940 ·

Active

71 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Director's details changed for Liza Jane Louise Gurie on 2025-03-13 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
31 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-02-27 with updates · 4 pages View document
31 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
13 Nov 2023 Secretary's details changed for Montgomery Swann Legal Services Ltd on 2023-11-13 · 1 page View document
13 Nov 2023 Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2023-11-13 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Mar 2022 Director's details changed for Liza Jane Louise Gurie on 2022-03-02 · 2 pages View document
2 Mar 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
5 Aug 2021 Change of details for M/S Liza Jane Louise Gurie as a person with significant control on 2021-08-01 · 2 pages View document
3 Aug 2021 Director's details changed for Liza Jane Louise Gurie on 2021-08-01 · 2 pages View document
3 Aug 2021 Director's details changed for Mr Paul Adam Wigley on 2021-08-01 · 2 pages View document
3 Aug 2021 Registered office address changed from 1st Floor 21C Barnsbury Park London N1 1HQ England to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 2021-08-03 · 1 page View document
3 Aug 2021 Change of details for Mr Paul Adam Wigley as a person with significant control on 2021-08-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES View document
8 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068319400001 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Sep 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM C/O CAAT ADVISORY LTD WEWORK SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / LIZA JANE LOUISE GURIE / 13/03/2019 View document
14 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 01/03/2019 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View document
13 Mar 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM CO MONTGOMERY SWANN GROUND FLOOR SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Nov 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View document
29 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
9 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
8 Mar 2016 Annual return made up to 27 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
4 Mar 2015 Annual return made up to 27 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual return made up to 27 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
28 Feb 2014 31/01/14 STATEMENT OF CAPITAL GBP 2 View document
13 Feb 2014 01/03/13 STATEMENT OF CAPITAL GBP 1 View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
2 Apr 2013 Annual return made up to 27 February 2013 with full list of shareholders View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM WIGLEY / 27/03/2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
28 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
26 Mar 2012 26/03/12 STATEMENT OF CAPITAL GBP 1 View document
22 Mar 2012 Annual return made up to 27 February 2012 with full list of shareholders View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
2 Mar 2011 Annual return made up to 27 February 2011 with full list of shareholders View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
12 Aug 2010 DIRECTOR APPOINTED LIZA JANE LOUISE GURIE · 3 pages View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM WIGLEY / 27/02/2010 · 2 pages View document
10 Jun 2010 Annual return made up to 27 February 2010 with full list of shareholders View document
10 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERY SWANN SECRETARY LTD / 27/02/2010 View document
23 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR KEITH BELASCO View document
16 Dec 2009 27/02/09 STATEMENT OF CAPITAL GBP 2 View document
17 Apr 2009 DIRECTOR APPOINTED MR PAUL WIGLEY View document
17 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN BRADSHAW View document
17 Apr 2009 DIRECTOR APPOINTED MR KEITH BELASCO View document
27 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document