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 Number | 06064488 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O KSG ACCOUNTANTS |
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Address Line 2 | 4 SOMERSET WAY |
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Post Town | IVER |
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Country | ENGLAND |
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Postcode | SL0 9AF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
- MR JONATHAN PAUL REYNOLDS
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 district scale
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)