FITZROVIA AV LIMITED
Activities of other holding companies n.e.c.
FITZROVIA AV LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
30/34 North Street Hailsham BN27 1DW England
Full company profile for FITZROVIA AV LIMITED (09896302), an active company based in Hailsham, England. Incorporated 1 Dec 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Cash in Bank
£3.00
Net Assets
£65.30k
Total Liabilities
£264.01k
Turnover
N/A
Employees
N/A
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Robin Franklin Shephard | Director | British | England | 1 Dec 2015 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Robin Franklin Shephard
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Gary Simon Lewis
Ceased 20 Jun 2016
Robin Franklin Shephard
Ceased 20 Jun 2016
Cornflake Limited
Ceased 17 Aug 2018
Samantha Ann Hine
Ceased 20 Jun 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Dec 2025 | Accounts | Annual accounts made up to 30 Mar 2025 | |
| 22 Sept 2025 | Confirmation Statement | Confirmation statement made on 22 Sept 2025 with updates | |
| 9 Sept 2025 | Capital | Allotment of shares (GBP 99,736.9) on 4 Sept 2025 | |
| 1 Apr 2025 | Officers | Appointment of Mrs Alexandra Janet Louise Brown as director on 1 Apr 2025 | |
| 1 Apr 2025 | Officers | Termination of Dos & Co. Ltd. as director on 1 Apr 2025 |
Annual accounts made up to 30 Mar 2025
Confirmation statement made on 22 Sept 2025 with updates
Allotment of shares (GBP 99,736.9) on 4 Sept 2025
Appointment of Mrs Alexandra Janet Louise Brown as director on 1 Apr 2025
Termination of Dos & Co. Ltd. as director on 1 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Mar 2025
4 months ago on 21 Dec 2025
Confirmation statement made on 22 Sept 2025 with updates
7 months ago on 22 Sept 2025
Allotment of shares (GBP 99,736.9) on 4 Sept 2025
7 months ago on 9 Sept 2025
Appointment of Mrs Alexandra Janet Louise Brown as director on 1 Apr 2025
1 years ago on 1 Apr 2025
Termination of Dos & Co. Ltd. as director on 1 Apr 2025
1 years ago on 1 Apr 2025