AV CONTRACTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Av Contracting Limited. The company was founded 12 years ago and was given the registration number 08337147. The firm's registered office is in HITCHIN. You can find them at Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 42110 - Construction of roads and motorways.
Company Information
| Name | : | AV CONTRACTING LIMITED |
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| Company Number | : | 08337147 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42110 - Construction of roads and motorways
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Office Address & Contact
| Registered Address | : | Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 4, The Maxet Suite Ardent House, Gates Way, Stevenage, England, SG1 3HG | Director | 19 December 2012 | Active |
| Unit 4, The Maxet Suite Ardent House, Gates Way, Stevenage, England, SG1 3HG | Director | 19 December 2012 | Active |
People with Significant Control
| Jakk Holdings Limited |
| Notified on | : | 18 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 1 The Cam Centre, Wilbury Way, Hitchin, England, SG4 0TW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Terrence Bruce Hollingsworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 61, Torquay Crescent, Stevenage, United Kingdom, SG1 2RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jayne Amanda Hollingsworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 61, Torquay Crescent, Stevenage, United Kingdom, SG1 2RH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)