A.V.H. Property Company Limited

Active06064488 Private limited company
Incorporated
24 January 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Martin Alonza Boyce
Jonathan Paul Reynolds
Kristian Pass
Accounts type
Dormant
Region
South East
Address
C/o Ksg Accountants
4 Somerset Way
Iver
SL0 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2008
British
Born May 1964 (62)
Secretary · Appointed 24 January 2007
British
Director · Appointed 24 January 2007
British
Born May 1969 (57)
Director · Appointed 24 January 2007
British
Born September 1972 (54)
Officer history (1 former)
29 August 2008
Appointed Reynolds, Jonathan Paul as Director
24 January 2007
Appointed Pass, Kristian as Secretary
24 January 2007
Appointed Boyce, Martin Alonza as Director
24 January 2007
Appointed Pass, Kristian as Director
24 January 2007
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 January 2007
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Martin Alonza Boyce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1972 (54)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Accounts for a dormant company31 March 2025
12 November 2025Confirmation statement with no updates12 November 2025
31 January 2025Confirmation statement with no updates24 January 2025
5 December 2024Accounts for a dormant company31 March 2024
29 January 2024Confirmation statement with no updates24 January 2024
Show all recent filings

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