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AV7 LIMITED

AV7 LIMITED is an active private limited company, incorporated on 29 July 2005. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Robin Lane, Lancaster. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AV7 LIMITED previously had the company name EDGER 249 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05522599
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 17 ROBIN LANE
Address Line 2BENTHAM
Post TownLANCASTER
CountryENGLAND
PostcodeLA2 7AB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date06/08/2016
Last Made Up Date09/07/2015

Mortgages

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

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 23/09/2005 onwards:
AV7 LIMITED
Prior to 23/09/2005:
EDGER 249 LIMITED

Directors

(The company's officers)
DR SHU CHEN
(~57 year old British national)
FIRS LABORATORIES PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU
  • Current Director
  • Gives occupation as SCIENTIST
  • Usually resident in WALES
Appointed on 27/10/2005
DR JANE SANDERS
(~57 year old British national)
FIRS LABORATORIES PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU
  • Current Director
  • Gives occupation as SCIENTIST
Appointed on 27/10/2005
DR BERNARD REES SMITH
(~79 year old British national)
7 ROBIN LANE, BENTHAM, LANCASTER, LA2 7AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 19/10/2005
MS JENNY BOAK
7 ROBIN LANE, BENTHAM, LANCASTER, LA2 7AB, ENGLAND
  • Current Secretary
Appointed on 24/11/2023

Shareholders

(Persons of Significant Control)
Dr Bernard Rees-Smith
(~79 year old British national)
Rsr Ltd, The Avenue Industrial Estate, Cardiff, South Glamorgan, CF23 8HE, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 07/04/2016

Connections

(Shared officers)
  • DR SHU CHEN
  • DR SHU CHEN
  • DR SHU CHEN
  • DR SHU CHEN
  • DR SHU CHEN
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)

AV7 LIMITED: Maps

Maps show the location of the postcode of the registered office, LA2 7AB.

Map of AV7 LIMITED at local scale
Map of AV7 LIMITED at local scale
Map of AV7 LIMITED at district scale
Map of AV7 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 LA2 7AB

Other companies with registered offices in LA2 7AB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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