AV
ARLEY VENTURES LIMITED
ActiveCompany number 08381498
Bolton, England · Incorporated 30 January 2013
Cowgills Limited, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD, England
Last updated on 9 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2015
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement
Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Russell Lee Wardle
Born January 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Katherine Ann Wardle
Born March 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
1 funding round23 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025
View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024
View
Change Sail Address Company With Old Address New Address
Address
31 January 2024
View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024
View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2024
View
Move Registers To Registered Office Company With New Address
Address
30 January 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022
View
Change Sail Address Company With New Address
Address
1 February 2022
View
Move Registers To Sail Company With New Address
Address
1 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2019
View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015
View
Resolution
Resolution
16 April 2015
View
Capital Allotment Shares
Capital
16 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014
View
Incorporation Company
Incorporation
30 January 2013
View
No filings match this type.
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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