OpenCompanies

Av7 Limited

Company number
05522599
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2005
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Dixondale Limited (3 companies)

Registered office

7 Robin Lane
Bentham
Lancaster
LA2 7AB

Previous names

  • Edger 249 Limited (until 23 Sep 2005)

Officers

NameRoleAppointedResigned
ST ANDREWS COMPANY SERVICES LIMITED Corporate-Director 29 Jul 2005 19 Oct 2005
CRESCENT HILL LIMITED Corporate-Secretary 29 Jul 2005 19 Oct 2005
REES SMITH, Jean Director 27 Oct 2005 24 Jul 2009
BECK, Gillian Director 28 Oct 2005 11 May 2016
BECK, Gillian Secretary 19 Oct 2005 11 May 2016
POWELL, Michael, Dr Director 27 Oct 2005 31 May 2022
FURMANIAK, Jadwiga, Dr Director 27 Oct 2005 31 May 2022
BARWISE, Jenny Louise Secretary 8 Aug 2016 30 Sep 2022
CARTER, Lynn Secretary 30 Sep 2022 24 Nov 2023
BOAK, Jenny Louise Director 30 Oct 2025
BOAK, Jenny Louise Secretary 24 Nov 2023
CHEN, Shu, Dr Director 27 Oct 2005
SANDERS, Jane, Dr Director 27 Oct 2005
SMITH, Bernard Rees, Dr Director 19 Oct 2005

Control

NameNature of controlNotifiedCeased
Dr Bernard Rees-Smith Ownership Of Shares 75 To 100 Percent 7 Apr 2016 29 Oct 2024
Rsr Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 -£12,279,868 £371,726 3
30 Sep 2022 -£9,542,241 £5,350 5
30 Sep 2021 -£8,946,588 - 5
30 Sep 2020 -£8,012,865 £223,225 5
30 Sep 2019 -£7,168,202 £285,254 5
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -

Connections

Owned by

Av7 Limited → RSR Limited → Dixondale Limited

Directors’ other companies

Companies at the same address

Data