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AV COMMERCE LIMITED

Company number 09268912

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	PSC05	Change of details for Ansor Ventures Llp as a person with significant control on 9 October 2020	View PDF Change of details for Ansor Ventures Llp as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CH01	Director's details changed for Mr Edward John Ainsworth on 2 April 2020	View PDF Director's details changed for Mr Edward John Ainsworth on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC04	Change of details for Mr Edward John Ainsworth as a person with significant control on 2 April 2020	View PDF Change of details for Mr Edward John Ainsworth as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2019	AD01	Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 18 March 2019	View PDF Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 18 March 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP .01	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP .01 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AV COMMERCE LIMITED

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