AV40 LIMITED

Dissolved Stourbridge

Event catering activities

0 employees website.com
Event catering activities
A

AV40 LIMITED

Event catering activities

Founded 11 Jan 2022 Dissolved Stourbridge, United Kingdom 0 employees website.com
Event catering activities
Accounts Submitted 17 Oct 2024
Confirmation Submitted 12 Jan 2024 Next due 24 Jan 2025 17 months overdue
Net assets £2K £232 2023 year on year
Total assets £2K £104 2023 year on year
Total Liabilities £306 £336 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hagley Road Business Hub 8 Hagley Road Stourbridge DY8 1PS United Kingdom

Full company profile for AV40 LIMITED (13842688), a dissolved company based in Stourbridge, United Kingdom. Incorporated 11 Jan 2022. Event catering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2024
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£259.00

Net Assets

£2.00k

Increased by £232.00 (+13%)

Total Liabilities

£306.00

Decreased by £336.00 (-52%)

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Decreased by 14 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
James William CadmanDirectorBritishEngland8011 Jan 2022Active

Shareholders

Shareholders (2)

James William Cadman
50.0%
Patricia Margaret Cadman
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James William Cadman

British

Active
Notified 11 Jan 2022
Residence England
DOB April 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Patricia Margaret Cadman

British

Active
Notified 11 Jan 2022
Residence England
DOB June 1938
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
28 Jan 2025GazetteGazette Notice Voluntary
16 Jan 2025DissolutionDissolution Application Strike Off Company
17 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
12 Jan 2024Confirmation StatementConfirmation statement made on 10 Jan 2024 with no updates
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

28 Jan 2025 Gazette

Gazette Notice Voluntary

16 Jan 2025 Dissolution

Dissolution Application Strike Off Company

17 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

12 Jan 2024 Confirmation Statement

Confirmation statement made on 10 Jan 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 28 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 16 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 17 Oct 2024

Confirmation statement made on 10 Jan 2024 with no updates

2 years ago on 12 Jan 2024