AV

ACORN VELINDRE (DEVELOPMENT) LIMITED

Active

Company number 14512726

London, United Kingdom · Incorporated 29 November 2022

10 St. Giles Square, London, WC2H 8AP, United Kingdom

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sacyr Infrastructure Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2026 View
Accounts With Accounts Type Full
Accounts
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Secretary Company With Change Date
Officers
4 December 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 May 2024 View
Termination Director Company With Name Termination Date
Officers
4 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Accounts With Accounts Type Dormant
Accounts
5 April 2024 View
Memorandum Articles
Incorporation
2 April 2024 View
Resolution
Resolution
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Change Person Director Company With Change Date
Officers
23 June 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 May 2023 View
Termination Director Company With Name Termination Date
Officers
7 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2022 View
Incorporation Company
Incorporation
29 November 2022 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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