CompaniesInTheUK

AV TRINITY LIMITED

Company number 02012267 ·

Active

168 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
20 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
3 Apr 2026 Change of details for Ftfm Holdings Ltd as a person with significant control on 2025-10-21 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Jan 2026 Change of details for Ftfm Holdings Ltd as a person with significant control on 2017-09-30 · 2 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
13 Sep 2025 Confirmation statement made on 2025-08-21 with no updates · 3 pages View document
21 Aug 2025 Termination of appointment of Clifford Gary Patterson as a director on 2025-07-31 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
2 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Aug 2021 Termination of appointment of Jonathan Michael Grimshaw as a director on 2021-03-02 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Oct 2019 DIRECTOR APPOINTED MRS HELEN FRANCES CAREY View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
29 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FTFM HOLDINGS LTD View document
20 Sep 2018 CESSATION OF FAST TRACK FINANCIAL MANAGEMENT LTD AS A PSC View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View document
20 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN VIDLER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
16 Nov 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER KINGS View document
2 Oct 2015 DIRECTOR APPOINTED MR JONATHAN MICHAEL GRIMSHAW View document
2 Oct 2015 DIRECTOR APPOINTED MR MICHAEL JOHN SUBERT View document
2 Oct 2015 DIRECTOR APPOINTED MR CLIFFORD GARY PATTERSON View document
23 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
17 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
19 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
11 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
12 Aug 2013 31/03/13 TOTAL EXEMPTION FULL View document
31 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SIMON MILLER View document
30 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
2 Aug 2012 31/03/12 TOTAL EXEMPTION FULL View document
21 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
30 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
27 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA CHARLES View document
13 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
6 Oct 2010 SECRETARY APPOINTED MR SIMON MILLER View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN PARKINSON View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN PARKINSON View document
2 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE CHARLES / 25/08/2010 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCES PEARCH / 09/08/2010 View document
21 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
26 Aug 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
16 Jul 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD ALEXANDER View document
7 Apr 2009 COMPANY NAME CHANGED ALEXANDER VIDLER LIMITED CERTIFICATE ISSUED ON 08/04/09 View document
3 Mar 2009 SECRETARY APPOINTED MR KEVIN PARKINSON View document
7 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD NOLAN View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY RICHARD NOLAN View document
6 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
9 Jul 2008 DIRECTOR APPOINTED EMMA JANE CHARLES View document
9 Jul 2008 DIRECTOR APPOINTED LOUISE FRANCES PEARCH View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Aug 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Oct 2005 SECRETARY RESIGNED View document
26 Oct 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF View document
26 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
1 Sep 2005 SHARES AGREEMENT OTC View document
1 Sep 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
10 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
10 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
12 Aug 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
22 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Feb 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 View document
12 Oct 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: HEATHERVALE HOUSE VALE AVENUE TUNBRIDGE WELLS KENT TN1 1DJ View document
1 Sep 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
11 Aug 2000 NEW SECRETARY APPOINTED View document
11 Aug 2000 SECRETARY RESIGNED View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2000 DIRECTOR RESIGNED View document
11 Apr 2000 COMPANY NAME CHANGED AMILCROFT FINANCIAL MANAGEMENT L IMITED CERTIFICATE ISSUED ON 11/04/00 View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
16 Aug 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS View document
12 Apr 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
1 Sep 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS View document
3 Jun 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
17 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS View document
31 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
2 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
26 Jul 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
25 Jun 1996 COMPANY NAME CHANGED AMILCROFT PENSIONS AND INVESTMEN TS LIMITED CERTIFICATE ISSUED ON 25/06/96 View document
21 Aug 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS View document
8 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 10 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS View document
9 Jun 1994 REGISTERED OFFICE CHANGED ON 09/06/94 FROM: AMILCROFT HOUSE LINDEN CLOSE THE PANTILES ROYAL TUNBRIDGE WELLS KENT TN4 8HH View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
29 Jul 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS View document
21 Dec 1992 FULL ACCOUNTS MADE UP TO 30/09/92 View document
24 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS View document
20 Feb 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
16 Oct 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View document
4 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
9 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
14 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1990 REGISTERED OFFICE CHANGED ON 21/09/90 FROM: WHARF HOUSE MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE View document
18 Jun 1990 DIRECTOR RESIGNED View document
18 Jun 1990 DIRECTOR RESIGNED View document
18 Jun 1990 DIRECTOR RESIGNED View document
18 Jun 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 1990 DIRECTOR RESIGNED View document
2 May 1990 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 View document
12 Apr 1990 DIRECTOR RESIGNED View document
11 Apr 1990 £ NC 200000/300000 27/11/89 View document
29 Mar 1990 £ NC 100000/200000 27/11 View document
14 Feb 1990 COMPANY NAME CHANGED NORRIE BUCKLAND FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 15/02/90 View document
14 Feb 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/90 View document
17 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS View document
4 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
28 Jun 1989 WD 23/06/89 AD 31/05/89--------- £ SI 49000@1=49000 £ IC 40000/89000 View document
12 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1989 NEW DIRECTOR APPOINTED View document
3 Apr 1989 REGISTERED OFFICE CHANGED ON 03/04/89 FROM: THE CORN EXCHANGE BANK STREET TONBRIDGE KENT TN9 1BL View document
2 Feb 1989 £ NC 1000/100000 View document
2 Feb 1989 NC INC ALREADY ADJUSTED 13/01/89 View document
2 Feb 1989 WD 20/01/89 AD 24/01/89--------- £ SI 40000@1=40000 £ IC 2/40002 View document
13 Jan 1989 NEW DIRECTOR APPOINTED View document
27 Sep 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
27 Sep 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS View document
6 Jun 1988 NEW DIRECTOR APPOINTED View document
13 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
10 Nov 1987 NEW DIRECTOR APPOINTED View document
10 Nov 1987 NEW DIRECTOR APPOINTED View document
3 Nov 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS View document
25 Jun 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
22 Apr 1986 SECRETARY RESIGNED View document
21 Apr 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document