UKBizDB.co.uk

A T V LIMITED

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

This company is commonly known as A T V Limited. The company was founded 26 years ago and was given the registration number 03437906. The firm's registered office is in RICKMANSWORTH. You can find them at Highcroft Deadmans Ash Lane, Sarratt, Rickmansworth, Hertfordshire. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:A T V LIMITED
Company Number:03437906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Highcroft Deadmans Ash Lane, Sarratt, Rickmansworth, Hertfordshire, United Kingdom, WD3 6AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highcroft, Deadmans Ash Lane, Sarratt, Rickmansworth, United Kingdom, WD3 6AL

Secretary23 September 1997Active
Highcroft, Deadmans Ash Lane, Sarratt, Rickmansworth, United Kingdom, WD3 6AL

Director23 September 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 September 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 September 1997Active

People with Significant Control

Miss Jane Hester Miles
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Highcroft, Deadmans Ash Lane, Rickmansworth, United Kingdom, WD3 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Todd
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Highcroft, Deadmans Ash Lane, Rickmansworth, United Kingdom, WD3 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-26Capital

Capital return purchase own shares.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-03-22Accounts

Accounts with accounts type micro entity.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

Download
2016-04-01Address

Change registered office address company with date old address new address.

Download
2016-04-01Officers

Change person secretary company with change date.

Download
2016-04-01Officers

Change person director company with change date.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-17Accounts

Accounts with accounts type total exemption small.

Download
2014-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-13Accounts

Accounts with accounts type total exemption small.

Download
2013-10-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.