About

Registered Number: 06295795
Date of Incorporation: 28/06/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 8 Swallows' Rest, Southfields Farm Church Lane, West Parley, Ferndown, BH22 8TR

 

Established in 2007, Maven Av Ltd have registered office in West Parley, Ferndown, it has a status of "Active". We don't know the number of employees at this business. This business has 3 directors listed as Simmonds, Natalie Rachel, Simmonds, Robert Peter, Godfrey, Richard Christopher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONDS, Robert Peter 28 June 2007 - 1
GODFREY, Richard Christopher 28 June 2007 04 April 2019 1
Secretary Name Appointed Resigned Total Appointments
SIMMONDS, Natalie Rachel 04 April 2019 - 1

Filing History

Document Type Date
PSC01 - N/A 01 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 13 May 2019
PSC07 - N/A 13 May 2019
AP03 - Appointment of secretary 02 May 2019
TM02 - Termination of appointment of secretary 02 May 2019
TM01 - Termination of appointment of director 23 April 2019
RESOLUTIONS - N/A 16 April 2019
SH06 - Notice of cancellation of shares 16 April 2019
SH03 - Return of purchase of own shares 16 April 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 24 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2014
AA - Annual Accounts 31 March 2014
AD01 - Change of registered office address 30 September 2013
AR01 - Annual Return 02 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2013
AA - Annual Accounts 27 March 2013
CH01 - Change of particulars for director 05 February 2013
AD01 - Change of registered office address 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 15 July 2008
NEWINC - New incorporation documents 28 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.