A.V.B. (Hillhead) Limited

Active01168087 Private limited company

Incorporated: 26 April 1974 (52 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Russell Parker
Steve Aukett
Nicholas Edward Martin
all 4 directors
Owned by: Rachel Jane Aukett
Accounts type: Micro entity
Region: Greater London
Address: 17 Cranes Park
Surbiton
Surrey
KT5 8AB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 16 September 2027
Last conf. stmt: 2 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Parker, Russell

Director · Appointed 22 September 2023

British

Born March 1971 (55)

Aukett, Steve

Director · Appointed 30 March 2014

British

Born April 1965 (61)

Martin, Nicholas Edward

Director · Appointed 18 April 2012

British

Born March 1950 (76)

Aukett, Rachel

Secretary · Appointed 28 May 2007

British

Aukett, Rachel

Director · Appointed 12 November 2000

British

Born July 1965 (61)

Officer history (20 former)

23 September 2023

Resigned Howell, Edwina Claudia as Director

22 September 2023

Appointed Aukett, Steve as Director

22 September 2023

Appointed Parker, Russell as Director

22 September 2023

Resigned Aukett, Steve as Director

30 March 2014

Resigned Bedford, Peter Austin as Director

30 March 2014

Appointed Aukett, Steve as Director

18 April 2012

Resigned Gregory, Gillian Patricia as Director

18 April 2012

Appointed Martin, Nicholas Edward as Director

4 July 2008

Appointed Bedford, Peter Austin as Director

4 July 2008

Resigned Paul, Ananda as Director

28 May 2007

Appointed Aukett, Rachel as Secretary

25 May 2007

Appointed Paul, Ananda as Director

25 May 2007

Resigned Watts, Kathryn Helen as Director

25 May 2007

Resigned Watts, Kathryn Helen as Secretary

1 February 2007

Resigned Poole, David Charles, The Lord as Director

1 July 2006

Appointed Howell, Edwina Claudia as Director

1 May 2004

Appointed Poole, David Charles, The Lord as Director

1 April 2004

Resigned Waldron, Rhonda Mary Louisa as Director

15 September 2003

Appointed Gregory, Gillian Patricia as Director

1 September 2003

Resigned Richardson, Melanie Anne as Director

4 August 2002

Appointed Richardson, Melanie Anne as Director

1 August 2002

Appointed Waldron, Rhonda Mary Louisa as Director

30 June 2002

Resigned Lucas, Olive Mary as Director

16 February 2002

Resigned Waldron, William John as Secretary

16 February 2002

Appointed Watts, Kathryn Helen as Secretary

16 February 2002

Resigned Waldron, William John as Director

12 August 2001

Appointed Watts, Kathryn Helen as Director

30 June 2001

Resigned Baker, Edna Rosemary as Director

12 November 2000

Appointed Aukett, Rachel as Director

11 November 2000

Resigned Board, Denise Emerance Anna as Director

18 April 2000

Appointed Baker, Edna Rosemary as Director

12 April 2000

Resigned Baker, Norman Joseph as Director

20 November 1997

Appointed Waldron, William John as Secretary

20 November 1997

Appointed Board, Denise Emerance Anna as Director

20 November 1997

Resigned Board, Robert Willett Vyvyan as Director

16 September 1997

Resigned Baker, Norman Joseph as Secretary

24 August 1994

Resigned Waldron, William John as Secretary

24 August 1993

Resigned Waldron, William John as Director

18 September 1985

Appointed Waldron, William John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rachel Jane Aukett

Individual · Notified 1 June 2016

Owns 25–50% of shares

British

Born July 1965 (61)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £15,396

Debt Ratio: 30%
Current Ratio: 3.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£0	£0	£0	£0	£0	£0
Current Assets	£22,043	£45,019	£32,934	£108,743	£25,884	£11,221
Creditors (< 1 year)	£6,651	£36,176	£9,183	£92,426	£9,391	£6,270
Creditors (> 1 year)		£0	£0	£0	£0	£0
Net Current Assets	£15,392	£8,843	£23,751	£16,317	£16,493	£4,951
Net Assets	£15,396	£8,847	£23,755	£16,321	£16,497	£4,955
Shareholder Funds	£15,396	£8,847	£23,755	£16,321	£16,497	£4,955