| Company Name | Jones Av Limited |
|---|---|
| Director | Ingo Aicher |
| Company Status | Active |
| Company Number | 06686955 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2008(15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ingo Aicher |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 25 February 2010(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead Wirral CH41 4DA Wales |
| Director Name | Mrs Joanna Mary Aicher |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Casting Manager |
| Country of Residence | England |
| Correspondence Address | 28-30 Grange Road West Birkenhead Wirral CH41 4DA Wales |
| Secretary Name | Mrs Joanna Mary Aicher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28-30 Grange Road West Birkenhead Wirral CH41 4DA Wales |
Contact
| Website | jonesav.net |
|---|
Location
| Registered Address | 28-30 Grange Road West Birkenhead Wirral CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ingo Aicher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,877 |
| Cash | £3,633 |
| Current Liabilities | £233,602 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 14 November 2014 | Delivered on: 21 November 2014 Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 22 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 3 February 2015 | Termination of appointment of Joanna Mary Aicher as a director on 25 January 2015 (1 page) |
| 3 February 2015 | Termination of appointment of Joanna Mary Aicher as a secretary on 25 January 2015 (1 page) |
| 21 November 2014 | Registration of charge 066869550001, created on 14 November 2014 (19 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 8 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 3 December 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Secretary's details changed for Mrs Joanna Mary Jones on 1 February 2011 (1 page) |
| 30 September 2011 | Director's details changed for Mrs Joanna Mary Jones on 1 February 2011 (2 pages) |
| 30 September 2011 | Secretary's details changed for Mrs Joanna Mary Jones on 1 February 2011 (1 page) |
| 30 September 2011 | Director's details changed for Mrs Joanna Mary Jones on 1 February 2011 (2 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 October 2010 | Secretary's details changed for Mrs Joanna Mary Jones on 1 September 2010 (1 page) |
| 28 October 2010 | Secretary's details changed for Mrs Joanna Mary Jones on 1 September 2010 (1 page) |
| 28 October 2010 | Director's details changed for Mrs Joanna Mary Jones on 1 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Director's details changed for Mrs Joanna Mary Jones on 1 September 2010 (2 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 9 August 2010 | Director's details changed for Ingo Aicher on 9 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Ingo Aicher on 9 August 2010 (2 pages) |
| 15 March 2010 | Appointment of Ingo Aicher as a director (2 pages) |
| 15 March 2010 | Statement of capital following an allotment of shares on 24 February 2010
|
| 11 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 11 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Registered office address changed from 85-89 Duke Street Liverpool L1 5AP on 13 October 2009 (2 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 82-89 duke street liverpool merseyside L1 5AP united kingdom (1 page) |
| 2 September 2008 | Incorporation (13 pages) |