A V Windows Ltd. Head office in Yeovil. Check Director.

A V Windows Ltd, Yeovil

A V Windows Ltd is a private limited company. Once, it was named Hammond Consultants Ltd (changed on 2019-03-04). Located at 66 Thatcham Park, Yeovil BA21 3BR, the aforementioned 5 years old firm was incorporated on 2019-02-12 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in this company: Michael W. (appointed on 01 March 2019).

About
Name: A V Windows Ltd
Number: 11821568
Incorporation date: 2019-02-12
End of financial year: 31 March


Address:	66 Thatcham Park Yeovil BA21 3BR
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Michael W.

1 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rift Formations Limited

12 February 2019 - 1 March 2019

Address	Rift House 200 Eureka Park Upper Pemberton, Kennington, Ashford, Kent, TN25 4AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11815061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	11,719	23,848	21,981
Total Assets Less Current Liabilities	-	9,783	-

The deadline for A V Windows Ltd confirmation statement filing is 2024-03-15. The previous confirmation statement was sent on 2023-03-01. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Michael W. that has over 3/4 of shares, 3/4 to full of voting rights. Rift Formations Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 200 Eureka Park Upper Pemberton, Kennington, TN25 4AZ Ashford, Kent.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2024/01/02. New Address: 230 Goldcroft Yeovil Somerset BA21 4DA. Previous address: 66 Thatcham Park Yeovil BA21 3BR England filed on: 2nd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/01/02. New Address: 230 Goldcroft Yeovil Somerset BA21 4DA. Previous address: 66 Thatcham Park Yeovil BA21 3BR England filed on: 2nd, January 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, April 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/03/01 filed on: 7th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/04/06. New Address: 66 Thatcham Park Yeovil BA21 3BR. Previous address: Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England filed on: 6th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2021/06/22. New Address: Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ. Previous address: Rift House 200 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ United Kingdom filed on: 22nd, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/01 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 2nd, July 2019 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/04 filed on: 4th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC07	Cessation of a person with significant control 2019/03/01 filed on: 1st, March 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/03/01 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/01 filed on: 1st, March 2019 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2020/02/28. filed on: 1st, March 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/03/01. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
TM01	2019/03/01 - the day director's appointment was terminated filed on: 1st, March 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2019 \| incorporation	Free Download (10 pages)

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