Back to search

Av Charters Llp

OC449663

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Thatches Forest Road, Pyrford, Woking, GU22 8LU
Incorporated 25/10/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Officers

John Boissier

llp designated member · Since 25/10/2023

BRITISH · ENGLAND · Age 65

Mr Andrew Peter Criss

llp designated member · Since 25/10/2023

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

John Boissier

llp designated member · Since 25/10/2023

England · Age 65

Andrew Peter Criss

llp designated member · Since 25/10/2023

United Kingdom · Age 61

Persons with Significant Control

John Boissier

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 65

The Thatches, Forest Road, Woking, GU22 8LU

Notified 25/10/2023

Mr Andrew Peter Criss

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 61

Beaumont House, Harvest Hill, Bourne End, SL8 5JJ

Notified 25/10/2023

Charges1 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/01/2024Registered 23/01/2024

Change History

officer appointedBOISSIER, John
2026-07-26
officer appointedCRISS, Andrew Peter
2026-07-26
statusactive
2026-07-26

Active

typellp
2026-07-26

Limited Liability Partnership

address line1The Thatches Forest Road
2026-07-26

THE THATCHES FOREST ROAD

post townWoking
2026-07-26

WOKING