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AV MOUNTS UK LTD

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

This company is commonly known as Av Mounts Uk Ltd. The company was founded 18 years ago and was given the registration number 05797023. The firm's registered office is in MELTON MOWBRAY. You can find them at 27 Main Street, Hoby, Melton Mowbray, Leicestershire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:AV MOUNTS UK LTD
Company Number:05797023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:27 Main Street, Hoby, Melton Mowbray, Leicestershire, LE14 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Engineering Dynamics (Southern) Limited, Watt Close, East Portway Industrial Estate, Andover, United Kingdom, SP10 3TG

Director01 February 2023Active
Engineering Dynamics (Southern) Limited, Watt Close, East Portway Industrial Estate, Andover, United Kingdom, SP10 3TG

Director01 February 2023Active
Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS

Secretary27 April 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 April 2006Active
12, Leybury Way, Scraptoft, Leicester, United Kingdom, LE7 9UB

Director27 April 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 April 2006Active

People with Significant Control

Engineering Dynamics (Southern) Limited
Notified on:01 February 2023
Status:Active
Country of residence:United Kingdom
Address:Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Eric Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Athenia House, 10-14 Andover Road, Winchester, United Kingdom, SO23 7BS
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Officers

Termination secretary company with name termination date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-03Persons with significant control

Cessation of a person with significant control.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-03-03Officers

Change person secretary company with change date.

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2023-03-03Address

Change registered office address company with date old address new address.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-08-26Address

Change registered office address company with date old address new address.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type micro entity.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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