Av2hire.Com Limited

Proposed for strike-off04504209 Private limited company
Incorporated
6 August 2002 (24 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Controlled by
Andrew James Mcdermott
Accounts type
Micro entity
Region
Greater London
Address
20 Burnham Court
Moscow Road
London
W2 4SW

Filing status

Accounts due
31 May 2025
Last accounts
31 August 2023
Conf. stmt due
6 August 2024
Last conf. stmt
23 July 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2022
British
Born June 1949 (77)
Mcdermott, Andrew James
Secretary · Appointed 28 June 2010
Officer history (7 former)
17 May 2022
Resigned Clement-Horton, Ludmila as Director
17 May 2022
Appointed Mcdermott, Andrew James as Director
28 June 2010
Appointed Mcdermott, Andrew James as Secretary
28 June 2010
Resigned Clement Horton, David Samuel as Secretary
1 April 2010
Resigned Wright, Ludmila as Director
31 March 2010
Appointed Clement-Horton, Ludmila as Director
18 July 2003
Resigned Clement Horton, David Samuel as Director
18 July 2003
Appointed Wright, Ludmila as Director
18 July 2003
Appointed Clement Horton, David Samuel as Secretary
18 July 2003
Resigned Wright, Ludmila as Secretary
6 August 2002
Appointed Online Nominees Limited as Corporate Director
6 August 2002
Resigned Online Corporate Secretaries Limited as Corporate Secretary
6 August 2002
Appointed Clement Horton, David Samuel as Director
6 August 2002
Appointed Online Corporate Secretaries Limited as Corporate Secretary
6 August 2002
Appointed Wright, Ludmila as Secretary
6 August 2002
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 17 May 2022
Has significant influence or control
British
Born June 1949 (77)
Former controllers (1)
22 July 2023
Ceased Ludmila Clement-Horton — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2023 · micro entity accounts

Net Assets
£89,169

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 (£111,855) (£111,868) (£89,143) (£89,156) £89,169
Balance sheet detail
20232022202120202019
Current Assets£0£4,938£19,987£274,879
Creditors (< 1 year)£89,169£89,156£94,081£92,599£92,586
Creditors (> 1 year)£0£39,256£294,148
Net Current Assets£89,169(£89,156)(£89,143)(£72,612)£182,293
Net Assets£89,169(£89,156)(£89,143)(£111,868)(£111,855)
Shareholder Funds£89,169(£89,156)(£89,143)(£111,868)(£111,855)

Filings

Filing history not loaded yet. See it on Companies House

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