# Av7 Limited

## Details

- **Company number:** [05522599](https://find-and-update.company-information.service.gov.uk/company/05522599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2005
- **Registered office:** 7 ROBIN LANE, BENTHAM, LANCASTER, LA2 7AB
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Dixondale Limited](/group/15694) (3 companies)


## Previous names

- Edger 249 Limited (until 23 Sep 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Av7 Limited → [RSR Limited](/company/03766047) → [Dixondale Limited](/company/01662593)




## Directors' other companies

- [BOAK, Jenny Louise](/person/5665929) - director at [Lotein Limited](/company/03770722)
- [BOAK, Jenny Louise](/person/5665929) - director at [RSR Limited](/company/03766047)
- [BOAK, Jenny Louise](/person/5665929) - director at [Dixondale Limited](/company/01662593)
- [CHEN, Shu, Dr](/person/5665922) - director at [Lotein Limited](/company/03770722)
- [CHEN, Shu, Dr](/person/5665922) - director at [RSR Limited](/company/03766047)
- [CHEN, Shu, Dr](/person/5665922) - director at [Dixondale Limited](/company/01662593)



## Companies at the same address

- [Av7 Trustee Limited](/company/06050780) (06050780)
- [Lotein Limited](/company/03770722) (03770722)
- [RSR Trustee Limited](/company/06050767) (06050767)