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ADVANCED AV SOLUTIONS LTD

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

This company is commonly known as Advanced Av Solutions Ltd. The company was founded 5 years ago and was given the registration number 11895890. The firm's registered office is in WEST MIDLANDS, KINGSWINFORD. You can find them at Parkes & Co Accountants Ltd, The Coach House, Greensforge, West Midlands, Kingswinford, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:ADVANCED AV SOLUTIONS LTD
Company Number:11895890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Parkes & Co Accountants Ltd, The Coach House, Greensforge, West Midlands, Kingswinford, England, DY6 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Shaw Park Business Village, Shaw Road, Wolverhampton, England, WV10 9LE

Director21 March 2019Active
Parkes & Co Accountants Ltd, The Coach House, Greensforge, West Midlands, Kingswinford, England, DY6 0AH

Director21 March 2019Active

People with Significant Control

Mr Philip Pritchard
Notified on:21 March 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Parkes & Co Accountants Ltd, The Coach House, Greensforge, West Midlands, Kingswinford, England, DY6 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jordan Young
Notified on:21 March 2019
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:England
Address:Brook House, Moss Grove, Kingswinford, England, DY6 9HS
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Persons with significant control

Change to a person with significant control.

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2024-04-11Officers

Change person director company with change date.

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2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-04-11Address

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

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2023-03-29Persons with significant control

Change to a person with significant control.

Download
2023-03-29Officers

Change person director company with change date.

Download
2023-03-29Address

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

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2019-03-21Incorporation

Incorporation company.

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