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ADD AV LIMITED

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

This company is commonly known as Add Av Limited. The company was founded 5 years ago and was given the registration number 11846488. The firm's registered office is in NORWICH. You can find them at C/o External Accounts Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ADD AV LIMITED
Company Number:11846488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o External Accounts Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O External Accounts, Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR

Director25 February 2019Active
C/O External Accounts, Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR

Director25 February 2019Active

People with Significant Control

Mr Dale Bird
Notified on:25 February 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:C/O External Accounts, Central House, 20 Central Avenue, Norwich, England, NR7 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Cook
Notified on:25 February 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:C/O External Accounts, Central House, 20 Central Avenue, Norwich, England, NR7 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-08Dissolution

Dissolution application strike off company.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-25Accounts

Change account reference date company previous extended.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-03-21Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Change person director company with change date.

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2020-01-02Address

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

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2019-03-19Officers

Change person director company with change date.

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2019-02-25Incorporation

Incorporation company.

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