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A.V.HESSEL LIMITED - Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00634138
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palmers Barn Station Road
- Long Marston
- Tring
- Hertfordshire
- HP23 4QS Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, HP23 4QS UK
Management
- Managing Directors
- GUNNELL, John
- SWIRSKY, Adam Abraham Burl Bradbury
- SWIRSKY, Joshua Max Bradbury
- Company secretaries
- NICOL, Janine
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-08-04
- Age Of Company 1959-08-04 64 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-07
- Annual Return
- Due Date: 2022-03-13
- Last Date: 2021-02-27
✓
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A.V.HESSEL LIMITED Company Description
- A.V.HESSEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00634138. Its current trading status is "live". It was registered 1959-08-04. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at Palmers Barn Station Road .
Get A.V.HESSEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.v.hessel Limited - Palmers Barn Station Road, Long Marston, Tring, Hertfordshire, United Kingdom
- 1959-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A.V.HESSEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00634138#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00634138#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00634138#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-04-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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mortgage-charge-part-release-with-charge-number (2019-05-02) - MR05
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confirmation-statement-with-updates (2018-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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change-person-director-company-with-change-date (2015-03-16) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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termination-director-company-with-name (2014-06-19) - TM01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-23) - MR01
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mortgage-satisfy-charge-full (2013-06-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
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auditors-resignation-company (2013-07-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-small (2011-09-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 363s
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legacy (2009-07-24) - 363a
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miscellaneous (2009-12-14) - MISC
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legacy (2002-04-30) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-28) - 288c
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legacy (1997-04-21) - 363s
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keyboard_arrow_right 1996
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resolution (1996-04-15) - RESOLUTIONS
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memorandum-articles (1996-04-15) - MEM/ARTS
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legacy (1996-05-01) - 395
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legacy (1996-05-19) - 363s
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legacy (1996-06-01) - 395
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legacy (1996-06-22) - 403a
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accounts-with-accounts-type-full (1996-09-11) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-06) - AA
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legacy (1995-06-15) - 395
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legacy (1995-05-04) - 395
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legacy (1995-01-22) - 288
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keyboard_arrow_right 1994
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legacy (1994-05-08) - 363s
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legacy (1990-10-29) - 363
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legacy (1989-05-18) - 363
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legacy (1988-07-21) - 363
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legacy (1987-08-04) - 363
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legacy (1987-02-13) - 288
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legacy (1987-02-03) - 363
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accounts-with-accounts-type-small (1987-01-15) - AA
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legacy (1986-06-05) - 288
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-29) - AA
