AV Sedations Ltd

Active03954013 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Specialists medical practice activities (86220)
Directors
Lindsey Von Backstrom
Owned by
Andre George Von Backstrom
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Von Backstrom, Lindsey
Director · Appointed 16 January 2025
British
Born October 1971 (55)
Monti, Lindsey
Secretary · Appointed 31 March 2008
British
Director · Appointed 22 March 2000
British
Born October 1963 (63)
Officer history (3 former)
16 January 2025
Appointed Von Backstrom, Lindsey as Director
31 March 2008
Appointed Monti, Lindsey as Secretary
31 March 2008
Resigned Von Backstrom, Debra Ann as Secretary
22 March 2000
Appointed Von Backstrom, Andre George as Director
22 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
22 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 March 2000
Appointed Von Backstrom, Debra Ann as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£24,445
Cash
£10,271
Employees
2
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,897 £19,240 £30,653 £35,717 £12,310 £24,445
Balance sheet detail
202520242023202220212020
Fixed Assets£0£785£1,579£24,515£27,390£366
Current Assets£69,572£218,143£126,250£86,173£61,464£94,395
Debtors£59,301£211,493£111,483£24,133£17,426£94,395
Cash£10,271£6,650£14,767£62,040£44,038£0
Creditors (< 1 year)£45,127£206,469£92,067£79,990£69,569£64,134
Creditors (> 1 year)£0£13,696
Net Current Assets£24,445£11,674£34,183£6,183(£8,105)£30,261
Net Assets£24,445£12,310£35,717£30,653£19,240£16,897
Shareholder Funds£24,445£12,310£35,717£30,653£19,240£16,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with updates13 March 2026
19 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates22 March 2025
18 February 2025Total exemption full accounts31 March 2024
16 January 2025Appointment of a director
Show all recent filings

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