AV
A1 VENTURES LTD
ActiveCompany number 15365006
Wolstanton, United Kingdom · Incorporated 20 December 2023
Anglia House, Pitgreen Lane, Wolstanton, ST5 0DB, United Kingdom
Last updated on 25 March 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks
Financial snapshot
Last accounts type
Micro Entity
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 25 March 2026- ANGLIA HOME LIVING UNLIMITED (10513509) (40.0%)
- TARUN VERMA (40.0%)
- JONATHAN LYNCH (20.0%)
Total shares
200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 200 | GBP | £1.000 | ||||
| Total | 200 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANGLIA HOME LIVING UNLIMITED (10513509) | ORDINARY | 80 | 40.00% | 80 | 40.00% |
| JONATHAN LYNCH | ORDINARY | 40 | 20.00% | 40 | 20.00% |
| TARUN VERMA | ORDINARY | 80 | 40.00% | 80 | 40.00% |
| Total | 200 | 100% | 200 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Michael John Cole
Born December 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Micro Entity
Accounts
20 December 2025
View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2025
View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024
View
Appoint Person Director Company With Name Date
Officers
2 January 2024
View
Incorporation Company
Incorporation
20 December 2023
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
Get the complete credit report
- Detailed financial statements
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