AV

ANDOVER V.E. LIMITED

Active

Company number 03621593

Nottingham · Incorporated 25 August 1998

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

Last updated on 29 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESTON SUPER MARE V.E. LIMITED · 25 August 1998 – 27 February 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbeyfield V.E. Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Sarah Jane Parker
Born July 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Move Registers To Sail Company With New Address
Address
12 July 2023 View
Change Sail Address Company With New Address
Address
12 July 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Full
Accounts
24 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Resolution
Resolution
26 June 2015 View
Resolution
Resolution
4 June 2015 View
Change Person Director Company With Change Date
Officers
15 May 2015 View
Change Corporate Director Company With Change Date
Officers
5 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Resolution
Resolution
5 November 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Appoint Person Director Company With Name
Officers
17 July 2013 View
Termination Director Company
Officers
17 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Person Director Company With Name
Officers
15 August 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Miscellaneous
Miscellaneous
13 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2010 View
Change Corporate Director Company With Change Date
Officers
22 September 2010 View
Change Corporate Director Company With Change Date
Officers
22 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Certificate Change Of Name Company
Change Of Name
27 February 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
30 July 2005 View
Accounts With Accounts Type Dormant
Accounts
7 January 2005 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Dormant
Accounts
30 April 2003 View
Accounts With Accounts Type Dormant
Accounts
2 October 2002 View
Legacy
Annual Return
6 September 2002 View
Accounts With Accounts Type Dormant
Accounts
11 October 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Dormant
Accounts
18 April 2000 View
Legacy
Accounts
24 February 2000 View
Legacy
Annual Return
12 October 1999 View
Incorporation Company
Incorporation
25 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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