Avant Garde AV Ltd

Active02699901 Private limited company
Incorporated
24 March 1992 (34 years)
Industry
specialised design activities (74100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
David James Marshall
Anna Marshall
Owned by
Anna Marshall
David James Marshall
Accounts type
Micro entity
Region
North West
Address
Cherrywood
Manor Park South
Knutsford
WA16 8AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marshall, David James
Director · Appointed 18 March 2026
British
Born July 1977 (49)
Marshall, Anna
Director · Appointed 1 November 2016
British
Born March 1980 (46)
Officer history (7 former)
18 March 2026
Appointed Marshall, David James as Director
5 March 2026
Resigned Marshall, David James as Director
1 November 2016
Appointed Marshall, Anna as Director
11 April 2016
Resigned Marshall, Joy Clare as Secretary
1 May 2010
Resigned Marshall, Alan as Director
1 September 2009
Appointed Marshall, David James as Director
13 July 1998
Appointed Marshall, Joy Clare as Secretary
13 July 1998
Resigned Carlton, Raymond as Director
13 July 1998
Resigned Carlton, Susan Mary as Secretary
24 June 1992
Appointed Carlton, Raymond as Director
8 May 1992
Appointed Carlton, Susan Mary as Secretary
8 May 1992
Appointed Marshall, Alan as Director
8 May 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
8 May 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 March 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
24 March 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Anna Marshall
Individual · Notified 16 April 2026
Owns 50–75% of shares
British
Born March 1980 (46)
David James Marshall
Individual · Notified 1 June 2017
Owns 50–75% of shares
British
Born July 1977 (49)
Former controllers (2)
16 April 2026
Ceased Anna Marshall — Owns 25–50% of shares
1 June 2017
Ceased David Marshall — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£256,534
Employees
3

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £166,234 £150,578 £154,199 £204,154 £256,534
Balance sheet detail
20252023202220212020
Fixed Assets£6,893
Current Assets£375,545
Debtors£210,385
Cash£165,160
Creditors (< 1 year)(£188,099)(£200,676)(£166,861)(£133,289)£215,859
Net Current Assets£254,880£200,303£148,354£144,914£159,686
Net Assets£256,534£204,154£154,199£150,578£166,234
Shareholder Funds£166,234

Filings

Filing history not loaded yet. See it on Companies House

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