Avg Properties Limited

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Avg Properties Limited

04477658Private Limited With Share Capital

35 Devonshire Road, Prenton, CH434UP
Incorporated

04/07/2002

Company Age

23 years

Directors

4

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Avg Properties Limited (04477658) is a private limited with share capital incorporated on 04/07/2002 (23 years old) and registered in prenton, CH434UP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 04/07/2002
CH434UP

Financial Overview

Total Assets

£2.32M

Liabilities

£977.6K

Net Assets

£1.35M

Est. Turnover

£119.0K

AI Estimated
Unreported
Cash

£137.5K

Key Metrics

4

Directors

4

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:29-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Address
Date:07-06-2005
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2004
Legacy
Category:Mortgage
Date:19-03-2004
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Mortgage
Date:05-12-2002
Legacy
Category:Capital
Date:06-08-2002
Legacy
Category:Accounts
Date:17-07-2002
Legacy
Category:Address
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Incorporation Company
Category:Incorporation
Date:04-07-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date08/08/2025
Latest Accounts31/08/2024

Trading Addresses

35 Devonshire Road, Prenton, CH434UPRegistered

Related Companies

1

Contact

07753872745
35 Devonshire Road, Prenton, CH434UP