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AV DISTRIBUTION LTD

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

This company is commonly known as Av Distribution Ltd. The company was founded 19 years ago and was given the registration number 05385699. The firm's registered office is in BACUP. You can find them at Unit 4 The Sidings, New Line Industrial Est, Bacup, Lancashire. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:AV DISTRIBUTION LTD
Company Number:05385699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Unit 4 The Sidings, New Line Industrial Est, Bacup, Lancashire, England, OL13 9RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director01 December 2021Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director01 December 2021Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director01 December 2021Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Secretary08 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 March 2005Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director01 December 2021Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director03 November 2015Active
Holgate Park Drive, York, United Kingdom, YO26 4GN

Director08 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 March 2005Active

People with Significant Control

Gear4music Limited
Notified on:01 December 2021
Status:Active
Country of residence:United Kingdom
Address:Holgate Park Drive, York, United Kingdom, YO26 4GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anna Maria Pickles
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Holgate Park Drive, York, United Kingdom, YO26 4GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Pickles
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Holgate Park Drive, York, United Kingdom, YO26 4GN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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