AV INVESTMENTS (MIDLANDS) LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

AV INVESTMENTS (MIDLANDS) LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
AV INVESTMENTS (MIDLANDS) LIMITED was incorporated 15 years ago on 14/04/2009 and has the registered number: 06877024. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

AV INVESTMENTS (MIDLANDS) LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE OLD VICARAGE CHEADLE ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST11 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN WHITFIELD May 1976 British Director 2009-04-14 CURRENT
MS SUSAN ELIZABETH WHITFIELD May 1973 British Director 2013-02-28 UNTIL 2017-07-30 RESIGNED
JOHN WHITFIELD Apr 1948 British Director 2009-04-14 UNTIL 2023-01-13 RESIGNED
MS EMMA LEIGHANN WATTS Mar 1980 British Director 2009-04-14 UNTIL 2009-04-14 RESIGNED
SUSAN ELIZABETH WHITFIELD May 1973 British Director 2009-04-14 UNTIL 2012-01-31 RESIGNED
JOHN WHITFIELD British Secretary 2012-01-31 UNTIL 2023-01-13 RESIGNED
SUSAN ELIZABETH WHITFIELD May 1973 British Secretary 2009-04-14 UNTIL 2012-01-31 RESIGNED
MISS MARGARET MICHELLE DAVIES British Secretary 2009-04-14 UNTIL 2009-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Whitfield 2023-01-13 5/1976 Stoke-On-Trent   Staffordshire Significant influence or control
Mr John Whitfield 2017-04-14 - 2023-01-13 4/1948 Stoke-On-Trent   Ownership of shares 75 to 100 percent

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GOGARTH MORFA MANAGEMENT COMPANY LIMITED LYTHAM ST ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
J. WHITFIELD & SON LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
ABSOLUTE ACUMEN LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ABBEY TRAINING.NET LTD SURBITON Active MICRO ENTITY 85590 - Other education n.e.c.
2 OLD TIVERTON ROAD EXETER MANAGEMENT LIMITED EXETER ENGLAND Active DORMANT 98000 - Residents property management
7 BELLE VUE CRESCENT, SUNDERLAND MANAGEMENT CO. LTD SEAHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
73 STERNHOLD AVENUE MANAGEMENT LIMITED EXETER ENGLAND Active MICRO ENTITY 98000 - Residents property management
39 SPENCER ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
12 SEFTON ROAD MANAGEMENT COMPANY LIMITED COLWYN BAY Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
40 PARK ROAD (MANAGEMENT COMPANY) LIMITED ST ANNES Active DORMANT 98000 - Residents property management
ADC (NORTH MIDLANDS) LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 86230 - Dental practice activities
A LEECH LIMITED STOKE-ON-TRENT ... TOTAL EXEMPTION SMALL 35220 - Distribution of gaseous fuels through mains
ADDECO LIMITED STOKE ON TRENT Active MICRO ENTITY 43290 - Other construction installation
40 CANNING ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABBEY FOODS (NORTH WEST) LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10-12 WAVERLEY CLOSE LIMITED BROMLEY ENGLAND Active DORMANT 99999 - Dormant Company
FAMILY HOMES 4 U LTD STOKE-ON-TRENT ENGLAND Active DORMANT 68310 - Real estate agencies
6 REDCLIFFE GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2024-01-20 30-04-2023 £382,161 equity
Micro-entity Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2023-01-21 30-04-2022 £404,744 equity
Micro-entity Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2021-12-31 30-04-2021 £338,448 equity
Micro-entity Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2020-08-01 30-04-2020 £337,976 equity
Micro-entity Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2019-10-04 30-04-2019 £293,519 equity
Micro-entity Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2018-10-26 30-04-2018 £216,406 equity
Micro-entity Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2018-01-30 30-04-2017 £13,516 Cash £142,951 equity
Abbreviated Company Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2016-12-20 30-04-2016 £491,416 Cash £78,371 equity
Abbreviated Company Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2016-01-26 30-04-2015 £66,579 Cash £21,757 equity
Abbreviated Company Accounts - AV INVESTMENTS (MIDLANDS) LIMITED 2015-01-27 30-04-2014 £23,827 Cash £14,291 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
J. WHITFIELD & SON LIMITED STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
J WHITFIELD & SON DECORATIVE AGGREGATES LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 08120 - Operation of gravel and sand pits; mining of clays and kaolin
FAMILY HOMES 4 U LTD STOKE-ON-TRENT ENGLAND Active DORMANT 68310 - Real estate agencies
THE DRAYCOTT ARMS LIMITED STOKE-ON-TRENT Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INN THE MOORS LIMITED DRAYCOTT UNITED KINGDOM Active MICRO ENTITY 55209 - Other holiday and other collective accommodation