Company NameAV Design Arch Ltd
DirectorAlexander Tskhovrebov
Company StatusActive
Company Number09904861
CategoryPrivate Limited Company
Incorporation Date7 December 2015(8 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Alexander Tskhovrebov
Date of BirthAugust 1980 (Born 43 years ago)
NationalityGeorgian
StatusCurrent
Appointed07 December 2015(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Victoria Street
Braintree
CM7 3HL
Secretary NameMiss Viktorija Petraviciute
StatusCurrent
Appointed07 December 2015(same day as company formation)
RoleCompany Director
Correspondence Address51 Victoria Street
Braintree
CM7 3HL
Director NameMr Tomas Teleisa
Date of BirthJune 1980 (Born 43 years ago)
NationalityLithuanian
StatusResigned
Appointed01 July 2017(1 year, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 November 2020)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address104 Colman Road
London
E16 3LY

Contact

Websitewww.avdesignarc.com

Location

Registered AddressTaylors Farm
Takeley
Bishop's Stortford
CM22 6LY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Built Up AreaTakeley Street
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 June 2023 (10 months ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Filing History

27 January 2021Termination of appointment of Tomas Teleisa as a director on 5 November 2020 (1 page)
26 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
18 August 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 August 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 July 2017Director's details changed for Mr Tomas Teleisa on 1 July 2017 (2 pages)
11 July 2017Director's details changed for Mr Tomas Teleisa on 1 July 2017 (2 pages)
11 July 2017Director's details changed for Mr Alexander Tskhovrebov on 1 July 2017 (2 pages)
11 July 2017Director's details changed for Mr Alexander Tskhovrebov on 1 July 2017 (2 pages)
10 July 2017Appointment of Mr Tomas Teleisa as a director on 1 July 2017 (2 pages)
10 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
10 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
10 July 2017Appointment of Mr Tomas Teleisa as a director on 1 July 2017 (2 pages)
18 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
18 January 2017Confirmation statement made on 6 December 2016 with updates (5 pages)
7 December 2015Incorporation
Statement of capital on 2015-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 December 2015Incorporation
Statement of capital on 2015-12-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)