Avc 35 Limited. Head office in Bristol. Check Director.

Avc 35 Limited, Bristol

Avc 35 Limited is a private limited company. Registered at The Chocolate Factory, Keynsham, Bristol BS31 2AU, the aforementioned 13 years old company was incorporated on 2010-10-29 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this enterprise: Donna S. (appointed on 19 June 2020), Mark G. (appointed on 02 September 2019).

About
Name: Avc 35 Limited
Number: 07424193
Incorporation date: 2010-10-29
End of financial year: 30 September


Address:	The Chocolate Factory Keynsham Bristol BS31 2AU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Independent Vetcare Limited

16 April 2018

Address	The Chocolate Factory Keynsham, Bristol, Bath And North East Somerset, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

6 April 2016 - 16 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Neill I.

6 April 2016 - 16 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2018-04-16	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	307,459	323,736	627,840	200	200	200	200	200
Fixed Assets	502,366	467,989	89,581	-	-	-	-	-
Total Assets Less Current Liabilities	562,195	549,992	323,679	200	200	200	200	200

The date for Avc 35 Limited confirmation statement filing is 2023-11-12. The previous confirmation statement was filed on 2022-10-29. The date for the next accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Independent Vetcare Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Keynsham, BS31 2AU Bristol, Bath and North East Somerset. Richard H. who has 1/2 or less of shares, 1/2 or less of voting rights. Neill I. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 1st, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/10/29 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, June 2023 \| accounts	Free Download (3 pages)
CH01	On 2022/08/13 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/29 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/06/21 filed on: 8th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/29 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/07/01 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 21st, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/29 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/06/19. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/19 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/09/30 filed on: 3rd, June 2020 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2020/03/02 filed on: 7th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/24. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/29 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 2nd, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/02. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2018/09/30 filed on: 11th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/16 filed on: 6th, February 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018/10/29 filed on: 9th, November 2018 \| confirmation statement	Free Download (6 pages)
PSC05	Change to a person with significant control 2018/04/16 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
AA01	Extension of accounting period to 2018/04/16 from 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2018 \| resolution	Free Download (16 pages)
AP01	New director appointment on 2018/04/16. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 35 Avenue Road Grantham Lincolnshire NG31 6TJ on 2018/04/24 to The Chocolate Factory Keynsham Bristol BS31 2AU filed on: 24th, April 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/04/16 filed on: 24th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/16 filed on: 24th, April 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/04/16 filed on: 24th, April 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/16 filed on: 24th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/16 filed on: 24th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/16. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 9th, April 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/29 filed on: 6th, November 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, July 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/10/27 filed on: 27th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/29 filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/29 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/10/29 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/29 filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/29 filed on: 15th, November 2012 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, June 2012 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2011/12/31 from 2011/10/31 filed on: 25th, June 2012 \| accounts	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2011/10/29 filed on: 8th, March 2012 \| document replacement	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/29 filed on: 15th, November 2011 \| annual return	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, September 2011 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2011 \| resolution	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, January 2011 \| mortgage	Free Download (11 pages)
NEWINC	Company registration filed on: 29th, October 2010 \| incorporation	Free Download (37 pages)

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