About

Registered Number: 06064488
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: KEELINGS, Broad House, The Broadway, Hatfield, Herts, AL9 5BG

 

Founded in 2007, A.V.H. Property Company Ltd are based in Hatfield in Herts. We do not know the number of employees at the organisation. A.V.H. Property Company Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Alonza Boyce/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jonathan Paul Reynolds/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Kristian Pass/
1972-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 22 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 June 2010
AR01 - Annual Return 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AD01 - Change of registered office address 09 March 2010
AA - Annual Accounts 31 January 2010
287 - Change in situation or address of Registered Office 02 April 2009
363a - Annual Return 27 January 2009
353 - Register of members 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
395 - Particulars of a mortgage or charge 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
AA - Annual Accounts 02 September 2008
363a - Annual Return 21 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 February 2008
353 - Register of members 21 February 2008
287 - Change in situation or address of Registered Office 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
225 - Change of Accounting Reference Date 12 March 2007
288b - Notice of resignation of directors or secretaries 08 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 November 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.