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360 AV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Av Ltd. The company was founded 24 years ago and was given the registration number 03945748. The firm's registered office is in LEATHERHEAD. You can find them at 97 Cannon Grove, Fetcham, Leatherhead, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:360 AV LTD
Company Number:03945748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82990 - Other business support service activities n.e.c.
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:97 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Cannon Grove, Fetcham, Leatherhead, KT22 9LP

Director04 April 2000Active
73 Garrick House Charter Quay, Wadbrook Street, Kingston, KT1 1HS

Secretary04 April 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary13 March 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director13 March 2000Active

People with Significant Control

William Jordan
Notified on:24 January 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:97, Cannon Grove, Leatherhead, United Kingdom, KT22 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-16Gazette

Gazette filings brought up to date.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-09-18Gazette

Gazette filings brought up to date.

Download
2018-08-21Gazette

Gazette notice compulsory.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-08-10Resolution

Resolution.

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2017-07-03Accounts

Change account reference date company previous extended.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-07-21Resolution

Resolution.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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