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AVH HOLDINGS LIMITED

AVH HOLDINGS LIMITED is an active private limited company, incorporated on 3 December 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Driberg Way, Braintree. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AVH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12345891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAMBERT HOUSE
Address Line 27 DRIBERG WAY
Post TownBRAINTREE
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM7 1NB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date31/12/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
AVH HOLDINGS LIMITED

Directors

(The company's officers)
MR ALAN DAVID BOLTON
(~58 year old British national)
LAMBERT HOUSE 7 DRIBERG WAY, BRAINTREE, ESSEX, CM7 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2019
MR RONALD RICHARD LEWIS
(~71 year old British national)
178A MALDON RD TIPTREE HEATH, COLCHESTER, ESSEX, CO5 0PN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2019
MR ALAN DAVID BOLTON
LAMBERT HOUSE 7 DRIBERG WAY, BRAINTREE, ESSEX, CM7 1NB, UNITED KINGDOM
  • Current Secretary
Appointed on 03/12/2019

Shareholders

(Persons of Significant Control)
Mr Ronald Richard Lewis
(~71 year old British national)
178a Maldon Rd, Tiptree Heath, Colchester, Essex, CO5 0PN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/12/2019
Mr Alan David Bolton
(~58 year old British national)
Lambert House, 7 Driberg Way, Braintree, Essex, CM7 1NB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/12/2019

Connections

(Shared officers)
  • MR ALAN DAVID BOLTON
  • MR RONALD RICHARD LEWIS
  • MR ALAN DAVID BOLTON
  • MR RONALD RICHARD LEWIS
  • MR ALAN DAVID BOLTON
  • MR RONALD RICHARD LEWIS
JV LEWIS HOLDINGS LIMITED
  • MR RONALD RICHARD LEWIS
PLUMBING TRADE CENTRE LIMITED
  • MR RONALD RICHARD LEWIS
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)

AVH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM7 1NB.

Map of AVH HOLDINGS LIMITED at local scale
Map of AVH HOLDINGS LIMITED at local scale
Map of AVH HOLDINGS LIMITED at district scale
Map of AVH HOLDINGS 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 CM7 1NB

Other companies with registered offices in CM7 1NB:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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