This company is commonly known as A V Interactive Limited. The company was founded 27 years ago and was given the registration number 03274784. The firm's registered office is in ALCESTER. You can find them at Minerva Mill Innovation Centre, Station Road, Alcester, . This company's SIC code is 59112 - Video production activities.
Name | : | A V INTERACTIVE LIMITED |
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Company Number | : | 03274784 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 1996 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Minerva Mill Innovation Centre, Station Road, Alcester, B49 5ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Bodkin Hall 47 Haydon Way, Coughton, Alcester, B49 5HY | Secretary | 06 November 1996 | Active |
Minerva Mill Innovation Centre, Station Road, Alcester, B49 5ET | Director | 20 December 2016 | Active |
Minerva Mill Innovation Centre, Station Road, Alcester, B49 5ET | Director | 20 December 2016 | Active |
Bodkin Hall 47 Haydon Way, Coughton, Alcester, B49 5HY | Director | 06 November 1996 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 November 1996 | Active |
Mrs Deborah Fay Shuttleworth | ||
Notified on | : | 03 November 2020 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Address | : | Minerva Mill Innovation Centre, Alcester, B49 5ET |
Nature of control | : |
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Mr Marc Francis Shuttleworth | ||
Notified on | : | 23 October 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Address | : | Minerva Mill Innovation Centre, Alcester, B49 5ET |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-23 | Officers | Change person director company with change date. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
2016-12-20 | Officers | Appoint person director company with name date. | Download |
2016-12-20 | Officers | Appoint person director company with name date. | Download |
2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-22 | Change of name | Certificate change of name company. | Download |
2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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