Company NameAVB Link Ltd
DirectorAlexander Benjamin
Company StatusActive
Company Number06804531
CategoryPrivate Limited Company
Incorporation Date28 January 2009(15 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alexander Benjamin
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2009(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence AddressCitygate House R/O 197-199 Baddow Road
Chelmsford
Essex
CM2 7PZ
Secretary NameMs Beata Benjamin
NationalityHungarian
StatusCurrent
Appointed01 March 2009(1 month after company formation)
Appointment Duration15 years, 2 months
RoleSecretary
Correspondence AddressCitygate House R/O 197-199 Baddow Road
Chelmsford
Essex
CM2 7PZ

Location

Registered AddressCitygate House
R/O 197-199 Baddow Road
Chelmsford
Essex
CM2 7PZ
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford
Address MatchesOver 30 other UK companies use this postal address

Shareholders

60 at £1Alexander Vakhrushev
60.00%
Ordinary
40 at £1Beata Kovacs
40.00%
Ordinary

Financials

Year2014
Net Worth-£65
Cash£38,094
Current Liabilities£38,159

Accounts

Latest Accounts31 January 2024 (3 months ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return28 January 2024 (3 months ago)
Next Return Due11 February 2025 (9 months, 2 weeks from now)

Filing History

28 January 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
16 October 2020Total exemption full accounts made up to 31 January 2020 (4 pages)
28 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 31 January 2019 (4 pages)
11 July 2019Change of details for Mr Alexander Benjamin as a person with significant control on 11 July 2019 (2 pages)
1 March 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
12 October 2018Total exemption full accounts made up to 31 January 2018 (4 pages)
29 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
6 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
3 March 2016Secretary's details changed for Ms Beata Kovacs on 3 March 2016 (1 page)
3 March 2016Secretary's details changed for Ms Beata Kovacs on 3 March 2016 (1 page)
3 March 2016Director's details changed for Mr Alexander Vakhrushev on 3 March 2016 (2 pages)
3 March 2016Director's details changed for Mr Alexander Vakhrushev on 3 March 2016 (2 pages)
1 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
1 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
8 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 September 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
6 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 November 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 May 2012Director's details changed for Mr Alexander Vakhrushev on 9 May 2012 (2 pages)
9 May 2012Director's details changed for Mr Alexander Vakhrushev on 9 May 2012 (2 pages)
9 May 2012Registered office address changed from 3 Evelyn Place Chelmsford Essex CM1 3GZ on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 3 Evelyn Place Chelmsford Essex CM1 3GZ on 9 May 2012 (1 page)
9 May 2012Director's details changed for Mr Alexander Vakhrushev on 9 May 2012 (2 pages)
9 May 2012Registered office address changed from 3 Evelyn Place Chelmsford Essex CM1 3GZ on 9 May 2012 (1 page)
22 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
22 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
21 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 March 2010Secretary's details changed for Ms Beata Kovacs on 1 March 2010 (1 page)
1 March 2010Secretary's details changed for Ms Beata Kovacs on 1 March 2010 (1 page)
1 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for Mr Alexander Vakhrushev on 1 March 2010 (2 pages)
1 March 2010Director's details changed for Mr Alexander Vakhrushev on 1 March 2010 (2 pages)
1 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 March 2010Secretary's details changed for Ms Beata Kovacs on 1 March 2010 (1 page)
1 March 2010Director's details changed for Mr Alexander Vakhrushev on 1 March 2010 (2 pages)
3 March 2009Ad 01/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 March 2009Ad 01/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 March 2009Secretary appointed ms beata kovacs (1 page)
3 March 2009Secretary appointed ms beata kovacs (1 page)
28 January 2009Incorporation (12 pages)
28 January 2009Incorporation (12 pages)