Avg Properties Limited. Head office in Prenton. Check Director.

Avg Properties Limited, Prenton

Avg Properties Limited is a private limited company. Registered at Intabene Manor, Upton Road, Prenton CH43 7QQ, the above-mentioned 21 years old company was incorporated on 2002-07-04 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this enterprise: David A. (appointed on 04 July 2002).

About
Name: Avg Properties Limited
Number: 04477658
Incorporation date: 2002-07-04
End of financial year: 31 August


Address:	Intabene Manor Upton Road Prenton CH43 7QQ
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

David A.

4 July 2017

Nature of control:	significiant influence or control

Victoria A.

4 July 2017

Nature of control:	25-50% shares

Anne A.

4 July 2017

Nature of control:	25-50% shares

Georgina A.

4 July 2017

Nature of control:	25-50% shares

Thomas A.

4 July 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	-	42,238	2,881	157,938	170,303	250,847	321,121	260,587	405,675	339,529	226,669
Fixed Assets	145,000	175,000	589,999	639,999	646,443	646,443	1,205,444	1,205,444	1,248,444	1,229,444	1,229,444
Intangible Fixed Assets	-	30,000	30,000	20,000	20,000	20,000	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	113,200	119,692	146,722	150,365	130,316	191,246	-	-	-	-	-
Tangible Fixed Assets	145,000	145,000	559,999	619,999	626,443	626,443	-	-	-	-	-
Total Assets Less Current Liabilities	142,839	215,400	586,459	641,484	605,315	664,145	1,229,867	1,208,241	1,421,962	1,321,341	1,204,663

The deadline for Avg Properties Limited confirmation statement filing is 2024-07-18. The previous confirmation statement was filed on 2023-07-04. The date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up to 31 August 2022.

5 persons of significant control are reported in the official register, namely: David A. that has substantial control or influence.

Company filing

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Type		Free download
AD01	New registered office address 14 Vyner Close Prenton CH43 7XL. Change occurred on Wednesday 28th February 2024. Company's previous address: Intabene Manor Upton Road Prenton Wirral CH43 7QQ. filed on: 28th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 14 Vyner Close Prenton CH43 7XL. Change occurred on Wednesday 28th February 2024. Company's previous address: Intabene Manor Upton Road Prenton Wirral CH43 7QQ. filed on: 28th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 21st, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 12th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 15th, May 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 17th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th July 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 13th July 2015 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 31st, October 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th July 2014 filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th August 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 4th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th July 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th July 2012 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th July 2011 filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 12th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th July 2010 filed on: 2nd, September 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 27th, May 2010 \| accounts	Free Download (4 pages)
363a	Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 6th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 1st, July 2008 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th October 2007 - Annual return with full member list filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 26th, June 2007 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 27th, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, July 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, July 2005 \| accounts	Free Download (7 pages)
287	Registered office changed on 07/06/05 from: c/o guild appleton & co union house 21 victoria street liverpool L1 6BD filed on: 7th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/06/05 from: c/o guild appleton & co union house 21 victoria street liverpool L1 6BD filed on: 7th, June 2005 \| address	Free Download (1 page)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 19th, May 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 19th, May 2004 \| accounts	Free Download (8 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003 \| annual return	Free Download (6 pages)
363s	Period up to Friday 1st August 2003 - Annual return with full member list filed on: 1st, August 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Thursday 4th July 2002. Value of each share 1 £, total number of shares: 2. filed on: 6th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 4th July 2002. Value of each share 1 £, total number of shares: 2. filed on: 6th, August 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 17/07/02 from: c/o north west registration services,9 abbey square chester cheshire CH1 2HU filed on: 17th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 17/07/02 from: c/o north west registration services,9 abbey square chester cheshire CH1 2HU filed on: 17th, July 2002 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 17th, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 17th, July 2002 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, July 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, July 2002 \| incorporation	Free Download (12 pages)

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