This company is commonly known as Av Sedations Ltd. The company was founded 24 years ago and was given the registration number 03954013. The firm's registered office is in HORNCHURCH. You can find them at Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex. This company's SIC code is 86220 - Specialists medical practice activities.
Name | : | AV SEDATIONS LTD |
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Company Number | : | 03954013 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mogador House, Mogador, KT20 7HQ | Secretary | 31 March 2008 | Active |
Mogador House, Mogador, Lower Kingswood, Tadworth, United Kingdom, KT20 7HQ | Director | 22 March 2000 | Active |
Flat 6, 53 Linden Gardens, London, W2 4HQ | Secretary | 22 March 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 March 2000 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 March 2000 | Active |
Mr Andre George Von Backstrom | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Mogador House, Mogador, Tadworth, United Kingdom, KT20 7HQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
2020-12-24 | Insolvency | Legacy. | Download |
2020-12-24 | Resolution | Resolution. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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