About

Registered Number: 04781436
Date of Incorporation: 30/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU

 

Founded in 2003, A V Leisure Ltd has its registered office in Warwickshire, it's status at Companies House is "Active". The current directors of the business are Hammond, Anthony John, Hammond, Victoria Jane. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Victoria Jane 30 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, Anthony John 30 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 07 October 2014
AD01 - Change of registered office address 29 August 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 19 June 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 15 November 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
363s - Annual Return 14 June 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 09 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
287 - Change in situation or address of Registered Office 14 June 2003
NEWINC - New incorporation documents 30 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.