AV FACTORY LIMITED

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

This company is commonly known as Av Factory Limited. The company was founded 23 years ago and was given the registration number 04210345. The firm's registered office is in ADDLESTONE. You can find them at The Coach House, Woburn Hill, Addlestone, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	AV FACTORY LIMITED
Company Number	:	04210345
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 2001
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Coach House, Woburn Hill, Addlestone, Surrey, KT15 2QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Coach House, Woburn Hill, Addlestone, KT15 2QG	Director	03 May 2001	Active
The Coach House, Woburn Hill, Addlestone, KT15 2QG	Secretary	03 May 2001	Active
30 Ferrymans Quay, William Morris Way Fulham, London, SW6 2UT	Director	03 May 2001	Active
The White House 19 Ash Street, Ash, Aldershot, GU12 6LD	Director	03 May 2001	Active

People with Significant Control

Mr. Carl Robert Wackan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1968
Nationality	:	German
Address	:	C/O B&C Associates Limited, Concorde House, Mill Hill, NW7 3SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 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 (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)