A.V.H. PROPERTY COMPANY LIMITED

A.V.H. PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 24 January 2007. The nature of the business is Non-trading company. The company's registered office is on Somerset Way, Iver. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. A.V.H. PROPERTY COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06064488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KSG ACCOUNTANTS
Address Line 24 SOMERSET WAY
Post TownIVER
CountryENGLAND
PostcodeSL0 9AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
A.V.H. PROPERTY COMPANY LIMITED

Directors

(The company's officers)
MR MARTIN ALONZA BOYCE
(~54 year old British national)
C/O KSG ACCOUNTANTS 4 SOMERSET WAY, IVER, SL0 9AF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 24/01/2007
MR KRISTIAN PASS
(~51 year old British national)
C/O KSG ACCOUNTANTS 4 SOMERSET WAY, IVER, SL0 9AF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2007
MR JONATHAN PAUL REYNOLDS
(~59 year old British national)
C/O KSG ACCOUNTANTS 4 SOMERSET WAY, IVER, SL0 9AF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/08/2008
MR KRISTIAN PASS
(~51 year old British national)
C/O KSG ACCOUNTANTS 4 SOMERSET WAY, IVER, SL0 9AF, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2007

Shareholders

(Persons of Significant Control)
Mr Kristian Pass
(~51 year old British national)
C/O Ksg Accountants, 4 Somerset Way, Iver, SL0 9AF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Martin Alonza Boyce
(~60 year old British national)
C/O Ksg Accountants, 4 Somerset Way, Iver, SL0 9AF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Jonathan Paul Reynolds
(~59 year old British national)
C/O Ksg Accountants, 4 Somerset Way, Iver, SL0 9AF, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
NIRVANA PRODUCTS LIMITED
  • MR MARTIN ALONZA BOYCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A.V.H. PROPERTY COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SL0 9AF.

Map of A.V.H. PROPERTY COMPANY LIMITED at local scale
Map of A.V.H. PROPERTY COMPANY LIMITED at local scale
Map of A.V.H. PROPERTY COMPANY LIMITED at district scale
Map of A.V.H. PROPERTY COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL0 9AF

Other companies with registered offices in SL0 9AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)