This company is commonly known as Automated Av Systems Ltd. The company was founded 10 years ago and was given the registration number 08623504. The firm's registered office is in BLANDFORD FORUM. You can find them at 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset. This company's SIC code is 43210 - Electrical installation.
Name | : | AUTOMATED AV SYSTEMS LTD |
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Company Number | : | 08623504 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 2013 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset, DT11 8ST |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5b, Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, United Kingdom, DT11 8ST | Director | 24 July 2013 | Active |
5b, Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, England, DT11 8ST | Director | 26 March 2014 | Active |
1580 Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG | Director | 26 March 2014 | Active |
1580 Parkway, Solent Business Park, Whiteley Fareham, PO15 7AG | Director | 24 July 2013 | Active |
5b, Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, DT11 8ST | Director | 10 October 2014 | Active |
Mr David Andrew Taylor | ||
Notified on | : | 24 July 2016 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5b, Sunrise Business Park, Blandford Forum, England, DT11 8ST |
Nature of control | : |
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Mr John Howard Neil | ||
Notified on | : | 24 July 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5b, Sunrise Business Park, Blandford Forum, England, DT11 8ST |
Nature of control | : |
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Mrs Amanda Taylor | ||
Notified on | : | 24 July 2016 |
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Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5b, Sunrise Business Park, Blandford Forum, England, DT11 8ST |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Gazette | Gazette dissolved liquidation. | Download |
2023-04-26 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2023-03-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-02-11 | Insolvency | Liquidation disclaimer notice. | Download |
2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
2022-02-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2022-02-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-02-09 | Resolution | Resolution. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-05 | Officers | Termination director company with name termination date. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-10 | Capital | Capital allotment shares. | Download |
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