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Company Information for

AV RIVIERA LIMITED

25 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX,
Company Registration Number
06762619
Private Limited Company
Active

Company Overview

About Av Riviera Ltd
AV RIVIERA LIMITED was founded on 2008-12-01 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". Av Riviera Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AV RIVIERA LIMITED
 
Legal Registered Office
25 GLASSHOUSE STUDIOS
FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX
Other companies in BH21
 
Filing Information
Company Number 06762619
Company ID Number 06762619
Date formed 2008-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945398478  
Last Datalog update: 2018-06-07 22:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV RIVIERA LIMITED

Company Officers of AV RIVIERA LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PALMER
Director 2008-12-12
GEMMA SUSAN SANDERS
Director 2008-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARRYN ROY JACOBS
Director 2008-12-01 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PALMER VICTORIA GATE LTD Director 2014-02-12 CURRENT 2014-02-12 Active
DANIEL PALMER AV SYNERGY LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2018 FROM OFFICE A16 ARENA BUSINESS CENTRE 9 NIMROD WAY WIMBORNE DORSET BH21 7UH
2017-12-28AA31/03/17 TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA SUSAN SANDERS / 01/08/2016
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 70
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 70
2015-12-31AR0101/12/15 FULL LIST
2015-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA SUSAN SANDERS / 01/01/2015
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 70
2015-01-02AR0101/12/14 FULL LIST
2015-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA SUSAN SANDERS / 01/12/2014
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 70
2013-12-05AR0101/12/13 FULL LIST
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PALMER / 05/12/2013
2013-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA SUSAN DUHIG / 05/12/2013
2013-01-03AR0101/12/12 FULL LIST
2012-12-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DARRYN JACOBS
2012-07-25SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-18SH0618/07/12 STATEMENT OF CAPITAL GBP 70
2012-07-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-09AR0101/12/11 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AR0101/12/10 FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM OFFICE SUITE A16 ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN DORSET BH21 7SH
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA SUSAN DUHIG / 01/10/2009
2010-09-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-02-04AR0101/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PALMER / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYN ROY JACOBS / 01/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA SUSAN DUHIG / 01/10/2009
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / DARRYN JACOBS / 10/08/2009
2009-06-10288aDIRECTOR APPOINTED DANIEL PALMER
2008-12-17288aDIRECTOR APPOINTED GEMMA SUSAN DUHIG
2008-12-1788(2)AD 12/12/08-12/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to AV RIVIERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AV RIVIERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AV RIVIERA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2012-04-01 £ 62,489

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AV RIVIERA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 70
Cash Bank In Hand 2012-04-01 £ 7,976
Current Assets 2012-04-01 £ 114,760
Debtors 2012-04-01 £ 101,923
Fixed Assets 2012-04-01 £ 8,199
Shareholder Funds 2012-04-01 £ 60,470
Stocks Inventory 2012-04-01 £ 4,861
Tangible Fixed Assets 2012-04-01 £ 8,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AV RIVIERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AV RIVIERA LIMITED
Trademarks
We have not found any records of AV RIVIERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV RIVIERA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as AV RIVIERA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AV RIVIERA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV RIVIERA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AV RIVIERA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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