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A&V INFORMATION TECHNOLOGY CONSULTANCY LTD.

Company number 11065874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2025 AA Micro company accounts made up to 30 November 2024
11 Mar 2025 AP01 Appointment of Miss Anastassia Rebel as a director on 8 March 2025
24 Jan 2025 CS01 Confirmation statement made on 30 November 2024 with no updates
31 Aug 2024 AA Micro company accounts made up to 30 November 2023
21 Aug 2024 AP03 Appointment of Miss Anastassia Rebel as a secretary on 9 August 2024
21 Aug 2024 TM01 Termination of appointment of Anastassia Rebel as a director on 8 August 2024
14 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
14 Dec 2022 PSC04 Change of details for Miss Anastassia Rebel as a person with significant control on 30 November 2022
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
14 Dec 2022 PSC01 Notification of Valentina Putskova as a person with significant control on 30 November 2022
31 Aug 2022 AD01 Registered office address changed from 116 Station Road London London NW4 3SN United Kingdom to 8 Ormesby Place Hampton Water Peterborough Cambridgeshire PE7 8TT on 31 August 2022
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
24 Mar 2022 PSC01 Notification of Anastassia Rebel as a person with significant control on 21 March 2022
15 Mar 2022 PSC07 Cessation of Valentina Putskova as a person with significant control on 8 March 2022
12 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
12 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
13 Aug 2019 AA Micro company accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
15 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-15
  • GBP 100