UKBizDB.co.uk

A V WINDOWS LTD

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

This company is commonly known as A V Windows Ltd. The company was founded 5 years ago and was given the registration number 11821568. The firm's registered office is in ASHFORD. You can find them at Rift House 200 Eureka Park Upper Pemberton, Kennington, Ashford, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A V WINDOWS LTD
Company Number:11821568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Rift House 200 Eureka Park Upper Pemberton, Kennington, Ashford, Kent, United Kingdom, TN25 4AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230, Goldcroft, Yeovil, England, BA21 4DA

Director01 March 2019Active
Rift House, 200 Eureka Park Upper Pemberton, Kennington, Ashford, United Kingdom, TN25 4AZ

Director12 February 2019Active

People with Significant Control

Mr Michael Williams
Notified on:01 March 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:230, Goldcroft, Yeovil, England, BA21 4DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rift Formations Limited
Notified on:12 February 2019
Status:Active
Country of residence:United Kingdom
Address:Rift House, 200 Eureka Park Upper Pemberton, Ashford, United Kingdom, TN25 4AZ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Address

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

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2023-04-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-06Address

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

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Address

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

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Resolution

Resolution.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Persons with significant control

Cessation of a person with significant control.

Download
2019-03-01Officers

Termination director company with name termination date.

Download
2019-03-01Persons with significant control

Notification of a person with significant control.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-03-01Accounts

Change account reference date company current shortened.

Download
2019-02-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.