AV PROTECTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Av Protection Limited. The company was founded 3 years ago and was given the registration number 12678070. The firm's registered office is in SWANSEA. You can find them at 10 Maes-y-celyn, Three Crosses, Swansea, West Glamorgan. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | AV PROTECTION LIMITED |
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| Company Number | : | 12678070 |
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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 | : | 17 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 10 Maes-y-celyn, Three Crosses, Swansea, West Glamorgan, United Kingdom, SA4 3PA |
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| Country Origin | : | UNITED KINGDOM |
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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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| 10 Maes-Y-Celyn, Three Crosses, Swansea, United Kingdom, SA4 3PA | Director | 17 June 2020 | Active |
| 10 Maes-Y-Celyn, Three Crosses, Swansea, United Kingdom, SA4 3PA | Director | 17 June 2020 | Active |
| 10 Maes-Y-Celyn, Three Crosses, Swansea, Wales, SA4 3PA | Director | 17 June 2020 | Active |
People with Significant Control
| Mr Jonathan Evans |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Maes-Y-Celyn, Three Crosses, Swansea, United Kingdom, SA4 3PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin Lloyd Evans |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 Maes-Y-Celyn, Three Crosses, Swansea, United Kingdom, SA4 3PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Mark Newington |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 10 Maes-Y-Celyn, Three Crosses, Swansea, Wales, SA4 3PA |
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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 (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
| Date | Category | Description | |
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| 2021-12-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-17 | Incorporation | Incorporation company. | Download |