Avh Building Services Limited

Active04236775 Private limited company
Incorporated
18 June 2001 (25 years)
Previously known as
A.R.S. Holdings Limited (until 21 February 2012)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
East of England
Address
Lambert House
7 Driberg Way
Braintree
CM7 1NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born January 1983 (43)
Director · Appointed 15 October 2024
British
Born April 1989 (37)
Officer history (7 former)
15 October 2024
Appointed Swan, Matthew Robert as Director
15 October 2024
Appointed White, Matthew Richard as Director
15 October 2024
Resigned Lewis, Ronald Richard as Director
17 April 2024
Resigned Bolton, Alan David as Director
17 April 2024
Resigned Bolton, Alan David as Secretary
19 December 2019
Resigned Daniels, Stephen Edward Robert as Director
18 June 2001
Appointed Daniels, Stephen Edward Robert as Director
18 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 June 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
18 June 2001
Appointed Bolton, Alan David as Secretary
18 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
18 June 2001
Appointed Bolton, Alan David as Director
18 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 June 2001
Appointed Lewis, Ronald Richard as Director
18 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12345891
Former controllers (3)
19 December 2019
Ceased Alan David Bolton — Owns 25–50% of shares
19 December 2019
Ceased Stephen Edward Robert Daniels — Owns 25–50% of shares
19 December 2019
Ceased Ronald Richard Lewis — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avh Holdings Limited Owns 75–100% of shares
Avh Building Services Limited This company Owns 75–100% of shares
Aveat Heating Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£168,572
Cash
£41
Employees
2
Debt Ratio
51%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £208,147 £207,838 £168,022 £168,021 £168,545 £168,572
Balance sheet detail
2025202420232022202120202019
Fixed Assets£165,087£165,087£165,087£165,087£165,087£165,087£165,087
Current Assets£177,507£7,484£3,808£53,736£93,552£43,866
Debtors£177,466£0£50,000£50,000
Cash£41£7,484£3,808£3,736£43,552£43,866£43,837
Creditors (< 1 year)£800
Net Current Assets£3,485£3,458£2,934£2,935£42,751£43,060£43,037
Net Assets£168,572£168,545£168,021£168,022£207,838£208,147
Shareholder Funds£208,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates23 June 2026
27 March 2026Total exemption full accounts30 June 2025
3 July 2025Confirmation statement with updates23 June 2025
17 March 2025Second filing of Confirmation Statement23 June 2017
17 March 2025Second filing of Confirmation Statement23 June 2020
Show all recent filings

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