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A V INTERACTIVE LIMITED

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

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.

Company Information

Name:A V INTERACTIVE LIMITED
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:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Minerva Mill Innovation Centre, Station Road, Alcester, B49 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bodkin Hall 47 Haydon Way, Coughton, Alcester, B49 5HY

Secretary06 November 1996Active
Minerva Mill Innovation Centre, Station Road, Alcester, B49 5ET

Director20 December 2016Active
Minerva Mill Innovation Centre, Station Road, Alcester, B49 5ET

Director20 December 2016Active
Bodkin Hall 47 Haydon Way, Coughton, Alcester, B49 5HY

Director06 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 November 1996Active

People with Significant Control

Mrs Deborah Fay Shuttleworth
Notified on:03 November 2020
Status:Active
Date of birth:June 1965
Nationality:British
Address:Minerva Mill Innovation Centre, Alcester, B49 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Marc Francis Shuttleworth
Notified on:23 October 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Minerva Mill Innovation Centre, Alcester, B49 5ET
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-27Persons with significant control

Notification of a person with significant control.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-06-23Officers

Change person director company with change date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type micro entity.

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2016-12-20Officers

Appoint person director company with name date.

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2016-12-20Officers

Appoint person director company with name date.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Change of name

Certificate change of name company.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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