Av2004 Limited

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Av2004 Limited

05134589•Private Limited With Share Capital

Gladstone House, 77-79 High Street, Egham, TW209HY
WebsiteEmail02084343501

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Incorporated

21/05/2004

Company Age

21 years

Directors

0

Employees

6

SIC Code

46900

Risk

not scored

Company Overview

Registration, classification & business activity

Av2004 Limited (05134589) is a private limited with share capital incorporated on 21/05/2004 (21 years old) and registered in egham, TW209HY. The company operates under SIC code 46900 - non-specialised wholesale trade.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 21/05/2004
TW209HY
6 employees

Financial Overview

Total Assets

£672.7K

Liabilities

£601.9K

Net Assets

£70.8K

Est. Turnover

£3.81M

AI Estimated
Unreported
Cash

£20.5K

Key Metrics

6

Employees

2

Shareholders

1

PSCs

Filed Documents

79
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Gazette Notice Voluntary
Category:Gazette
Date:16-12-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Termination Secretary Company With Name
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Address
Date:20-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Capital
Date:07-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Resolution
Category:Resolution
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Capital
Date:07-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Address
Date:15-06-2004
Legacy
Category:Accounts
Date:15-06-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Incorporation Company
Category:Incorporation
Date:21-05-2004

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months7

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date15/12/2023
Latest Accounts31/03/2023

Trading Addresses

Boundary House, Boston Road, London, W72QE
Gladstone House, 77-79 High Street, Egham, Surrey, TW209HYRegistered

Contact

02084343501
info@aegis.uk.com
aegis.uk.com
Gladstone House, 77-79 High Street, Egham, TW209HY