Menna Overview
Here’s a quick overview of AV7 LIMITED 👀 — a Lancaster based business that started in 2005.
AV7 LIMITED
- Company statusactive
- Company No05522599
- Age21 years Incorporated 29 July 2005
- Officers4
Address
7 Robin Lane, Bentham, Lancaster, LA2 7AB, England
AV7 LIMITED is an active company incorporated on 29 July 2005 and based in Lancaster, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 14 Nov 2024
Change Sail Address Company With New Address
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 14 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOAK, Jenny | secretary | 24 Nov 2023 | |
| CHEN, Shu, Dr | director | Aug 1966 | 27 Oct 2005 |
| SANDERS, Jane, Dr | director | Nov 1966 | 27 Oct 2005 |
| SMITH, Bernard Rees, Dr | director | Jun 1944 | 19 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsr Limited | 29 Oct 2024 | |
| Dr Bernard Rees-Smith | Jun 1944 | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of AV7 LIMITED 👀 — a Lancaster based business that started in 2005.