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AV BOATS LTD

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

This company is commonly known as Av Boats Ltd. The company was founded 10 years ago and was given the registration number 09022292. The firm's registered office is in WALLINGFORD. You can find them at Unit 3, Benson Waterfront, Wallingford, Oxfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AV BOATS LTD
Company Number:09022292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 3, Benson Waterfront, Wallingford, Oxfordshire, OX10 6SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Benson Waterfront, Wallingford, England, OX10 6SJ

Director01 May 2014Active

People with Significant Control

Viktor Kmec
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:Slovak
Country of residence:England
Address:Unit 3, Benson Waterfront, Wallingford, England, OX10 6SJ
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
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Address

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

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2021-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-20Address

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

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2021-04-20Address

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

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2021-04-20Address

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

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Accounts

Accounts amended with accounts type total exemption full.

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2016-02-01Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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