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AVDC DESIGN LIMITED
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England, EN6 2JD
ActiveltdINC 2015SIC 74100
Company Information
Registered Address2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England, EN6 2JD
Incorporated22 July 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74100 — Specialised design activities
Accounts & Filings
Accounts Next Due30 April 2026
Accounts Last Filed31 July 2024
Accounts Type31
Confirmation Next Due4 August 2026
Confirmation Last Filed21 July 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £10,235 | £10,235 | £10,235 | £10,235 | £10,235 | £10,235 | £10,235 | £-10,235 | £100 |
| Cash | — | — | — | — | — | — | — | — | £100 |
| Current assets | — | — | — | — | £5,840 | £5,840 | £5,840 | £5,840 | — |
| Creditors | £10,235 | £10,235 | £10,235 | £10,235 | £10,235 | £16,075 | £16,075 | £16,075 | — |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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