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Company Information for

AV MAINTAIN LIMITED

C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON, 7 THROWLEY WAY, SUTTON, SM1 4AF,
Company Registration Number
06831940
Private Limited Company
Active

Company Overview

About Av Maintain Ltd
AV MAINTAIN LIMITED was founded on 2009-02-27 and has its registered office in Sutton. The organisation's status is listed as "Active". Av Maintain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AV MAINTAIN LIMITED
 
Legal Registered Office
C/O CAAT ADVISORY LTD STUDIO 19A ORU SPACE SUTTON
7 THROWLEY WAY
SUTTON
SM1 4AF
Other companies in SE1
 
Filing Information
Company Number 06831940
Company ID Number 06831940
Date formed 2009-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB948645180  
Last Datalog update: 2024-04-06 21:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AV MAINTAIN LIMITED
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Company Officers of AV MAINTAIN LIMITED

Current Directors
Officer Role Date Appointed
MONTGOMERY SWANN SECRETARY LTD
 Company Secretary 2009-02-27
LIZA JANE LOUISE GURIE
 Director 2010-07-12
PAUL ADAM WIGLEY
 Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BELASCO
 Director 2009-02-27 2009-12-09
STEVEN JOHN BRADSHAW
 Director 2009-02-27 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTGOMERY SWANN SECRETARY LTD INSTANT QUIT LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-31 Dissolved 2013-08-13
MONTGOMERY SWANN SECRETARY LTD B H CONSULTING LTD Company Secretary 2008-02-25 CURRENT 2008-02-25 Active
MONTGOMERY SWANN SECRETARY LTD FUNKYDOT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2015-07-21
MONTGOMERY SWANN SECRETARY LTD PROCURISOURCE LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2018-07-24
MONTGOMERY SWANN SECRETARY LTD AISHFORD CONSULTANCY SERVICES LIMITED Company Secretary 2006-03-18 CURRENT 2005-03-11 Dissolved 2014-06-10
MONTGOMERY SWANN SECRETARY LTD MB OPTIMAL SYSTEMS LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2018-05-15
MONTGOMERY SWANN SECRETARY LTD ASK & PROSPER LIMITED Company Secretary 2005-03-07 CURRENT 2005-03-07 Dissolved 2014-09-30
MONTGOMERY SWANN SECRETARY LTD PP&A CONSULTING LIMITED Company Secretary 2005-02-07 CURRENT 2005-02-07 Dissolved 2014-03-25
MONTGOMERY SWANN SECRETARY LTD LINKTRA TECHNOLOGY LIMITED Company Secretary 2004-01-15 CURRENT 1998-01-12 Liquidation
MONTGOMERY SWANN SECRETARY LTD BUZZ CONFERENCING LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Active
MONTGOMERY SWANN SECRETARY LTD INTERIUM LTD Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-08-25
MONTGOMERY SWANN SECRETARY LTD ABI MASTERSON CONSULTING LTD. Company Secretary 2003-05-13 CURRENT 1998-01-09 Active
MONTGOMERY SWANN SECRETARY LTD HERITAGE INNS LIMITED Company Secretary 2003-05-05 CURRENT 2000-04-04 Dissolved 2014-02-01
MONTGOMERY SWANN SECRETARY LTD WRITE IDEAS LIMITED Company Secretary 2003-05-05 CURRENT 2002-07-15 Dissolved 2017-08-15
MONTGOMERY SWANN SECRETARY LTD MONTGOMERY SWANN LTD Company Secretary 2003-05-05 CURRENT 2002-11-11 Liquidation
MONTGOMERY SWANN SECRETARY LTD JOHNDEN LIMITED Company Secretary 2003-05-05 CURRENT 1993-10-13 Active
MONTGOMERY SWANN SECRETARY LTD HERITAGE INNS TRADING COMPANY LIMITED Company Secretary 2003-05-05 CURRENT 2000-08-07 Liquidation
MONTGOMERY SWANN SECRETARY LTD CHELSEA PRIVATE EQUITY LIMITED Company Secretary 2003-05-05 CURRENT 2002-01-16 Active
MONTGOMERY SWANN SECRETARY LTD AIGIS SECURITY CONSULTANTS LTD Company Secretary 2003-05-05 CURRENT 2002-09-02 Active
MONTGOMERY SWANN SECRETARY LTD UKU CONNECT LTD Company Secretary 2003-02-21 CURRENT 2003-02-21 Active - Proposal to Strike off
MONTGOMERY SWANN SECRETARY LTD MS AUDIT LTD Company Secretary 2002-11-20 CURRENT 2002-11-19 Active - Proposal to Strike off

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
2024-03-13CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Liza Jane Louise Gurie on 2022-03-02
2021-08-05PSC04Change of details for M/S Liza Jane Louise Gurie as a person with significant control on 2021-08-01
2021-08-03CH01Director's details changed for Mr Paul Adam Wigley on 2021-08-01
2021-08-03PSC04Change of details for Mr Paul Adam Wigley as a person with significant control on 2021-08-01
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM 1st Floor 21C Barnsbury Park London N1 1HQ England
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068319400001
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England
2019-03-14CH04SECRETARY'S DETAILS CHNAGED FOR MONTGOMERY SWANN SECRETARY LTD on 2019-03-01
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-03-14CH01Director's details changed for Liza Jane Louise Gurie on 2019-03-13
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM Co Montgomery Swann Ground Floor Scotts Sufferance Wharf 1 Mill Street London SE1 2DE
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-30AA01Previous accounting period extended from 28/02/18 TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0127/02/14 ANNUAL RETURN FULL LIST
2014-02-28SH0131/01/14 STATEMENT OF CAPITAL GBP 2
2014-02-13SH0101/03/13 STATEMENT OF CAPITAL GBP 1
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-28CH01Director's details changed for Mr Paul Adam Wigley on 2013-03-27
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26SH06Cancellation of shares. Statement of capital on 2012-03-26 GBP 1
2012-03-22AR0127/02/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AP01DIRECTOR APPOINTED LIZA JANE LOUISE GURIE
2010-06-10AR0127/02/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Mr Paul Adam Wigley on 2010-02-27
2010-06-10CH04SECRETARY'S DETAILS CHNAGED FOR MONTGOMERY SWANN SECRETARY LTD on 2010-02-27
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BELASCO
2009-12-16SH0127/02/09 STATEMENT OF CAPITAL GBP 2
2009-04-17288aDIRECTOR APPOINTED MR PAUL WIGLEY
2009-04-17288aDIRECTOR APPOINTED MR KEITH BELASCO
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR STEVEN BRADSHAW
2009-04-1788(2)AD 27/02/09 GBP SI 2@1=2 GBP IC 1/3
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to AV MAINTAIN 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 MAINTAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AV MAINTAIN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-02-28 £ 81,791
Creditors Due Within One Year 2012-02-28 £ 56,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MAINTAIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-28 £ 4,322
Current Assets 2013-02-28 £ 111,030
Current Assets 2012-02-28 £ 80,754
Debtors 2013-02-28 £ 111,030
Debtors 2012-02-28 £ 76,432
Shareholder Funds 2013-02-28 £ 29,239
Shareholder Funds 2012-02-28 £ 24,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AV MAINTAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AV MAINTAIN LIMITED
Trademarks
We have not found any records of AV MAINTAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV MAINTAIN 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 (43290 - Other construction installation) as AV MAINTAIN LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where AV MAINTAIN 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 MAINTAIN 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 MAINTAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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