AV7 Trustee Limited

Active06050780 Private limited company
Incorporated
12 January 2007 (19 years)
Previously known as
Gellaw 15 Limited (until 28 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Bernard Rees-Smith
Accounts type
Dormant
Address
7 Robin Lane
Bentham
Lancaster
LA2 7AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
British
Born November 1987
Boak, Jenny Louise
Secretary · Appointed 24 November 2023
Director · Appointed 23 August 2016
British
Born October 1966 (60)
Director · Appointed 23 August 2016
British
Born August 1966 (60)
Director · Appointed 23 August 2016
British
Born November 1966
Director · Appointed 19 February 2007
British
Born June 1944 (82)
Officer history (9 former)
30 October 2025
Appointed Boak, Jenny Louise as Director
24 November 2023
Appointed Boak, Jenny Louise as Secretary
24 November 2023
Resigned Carter, Lynn as Secretary
30 September 2022
Resigned Barwise, Jenny Louise as Secretary
30 September 2022
Appointed Carter, Lynn as Secretary
31 May 2022
Resigned Furmaniak, Jadwiga, Dr as Director
31 May 2022
Resigned Powell, Michael, Dr as Director
23 August 2016
Appointed Bradbury, Janet as Director
23 August 2016
Appointed Chen, Shu, Dr as Director
23 August 2016
Appointed Sanders, Jane, Dr as Director
23 August 2016
Appointed Furmaniak, Jadwiga, Dr as Director
23 August 2016
Appointed Powell, Michael, Dr as Director
8 August 2016
Appointed Barwise, Jenny Louise as Secretary
11 May 2016
Resigned Beck, Gillian as Director
11 May 2016
Resigned Beck, Gillian as Secretary
14 October 2009
Appointed Beck, Gillian as Director
24 July 2009
Resigned Rees Smith, Jean as Director
19 February 2007
Appointed Rees Smith, Bernard, Dr as Director
19 February 2007
Appointed Rees Smith, Jean as Director
19 February 2007
Appointed Beck, Gillian as Secretary
19 February 2007
Resigned Crescent Hill Limited as Corporate Nominee Secretary
19 February 2007
Resigned St Andrews Company Services Limited as Corporate Nominee Director
12 January 2007
Appointed Crescent Hill Limited as Corporate Nominee Secretary
12 January 2007
Appointed St Andrews Company Services Limited as Corporate Nominee Director

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
British
Born June 1944 (82)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Accounts for a dormant company30 September 2025
24 December 2025Register inspection address has been changed
24 December 2025Register(s) moved to registered inspection location
23 December 2025Confirmation statement with no updates16 December 2025
6 November 2025Secretary's details changed
Show all recent filings

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