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AV CONNECT UK LTD

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

This company is commonly known as Av Connect Uk Ltd. The company was founded 13 years ago and was given the registration number 07444775. The firm's registered office is in PINNER. You can find them at Avondale House, 262 Uxbridge Road, Pinner, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AV CONNECT UK LTD
Company Number:07444775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS

Director18 November 2010Active
Avondale House 262, Uxbridge Road, Hatch End, HA5 4HS

Corporate Secretary19 November 2010Active

People with Significant Control

Mr Peter Stephen Rugg
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diane Rugg
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS
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 (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
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-05-06Accounts

Change account reference date company previous extended.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Officers

Change person director company with change date.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Officers

Termination secretary company with name.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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