This company is commonly known as Av Industrial Products Limited. The company was founded 23 years ago and was given the registration number 04116500. The firm's registered office is in WIGSTON. You can find them at 62 Pullman Road, , Wigston, Leicester. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | AV INDUSTRIAL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 04116500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Pullman Road, Wigston, Leicester, England, LE18 2DB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Pullman Road, Wigston, England, LE18 2DB | Secretary | 29 March 2021 | Active |
| 62, Pullman Road, Wigston, England, LE18 2DB | Director | 28 May 2013 | Active |
| 62, Pullman Road, Wigston, England, LE18 2DB | Director | 27 July 2018 | Active |
| 62, Pullman Road, Wigston, England, LE18 2DB | Director | 29 November 2000 | Active |
| 62, Pullman Road, Wigston, England, LE18 2DB | Director | 27 July 2018 | Active |
| 62, Pullman Road, Wigston, England, LE18 2DB | Director | 27 July 2018 | Active |
| 91 Gooding Avenue, Leicester, LE3 1JR | Secretary | 29 November 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 November 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 November 2000 | Active |
| Mr Benjamin Thomas Cramphorn | ||
| Notified on | : | 25 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Pullman Road, Wigston, England, LE18 2DB |
| Nature of control | : |
|
| Mr Keith Thomas Cramphorn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 62, Pullman Road, Wigston, England, LE18 2DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-13 | Capital | Capital cancellation shares. | Download |
| 2021-06-29 | Capital | Capital allotment shares. | Download |
| 2021-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-11-14 | Officers | Change person director company with change date. | Download |
| 2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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