UKBizDB.co.uk

AV SOFTWARE SOLUTIONS LTD

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

This company is commonly known as Av Software Solutions Ltd. The company was founded 11 years ago and was given the registration number 08172967. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AV SOFTWARE SOLUTIONS LTD
Company Number:08172967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153 Seven Star Road, Solihull, England, B91 2BN

Director09 October 2020Active
153 Seven Star Road, Solihull, England, B9 2BN

Director08 August 2012Active

People with Significant Control

Avn Property Ltd
Notified on:10 April 2021
Status:Active
Country of residence:England
Address:153, Seven Star Road, Solihull, England, B91 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeetender Singh Naga
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeetender Singh Naga
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:K & B Accountancy Group, 1st Floor, The South Quay Building, London, England, E14 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

Download
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-06-10Officers

Change person director company with change date.

Download
2022-06-10Address

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

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Persons with significant control

Notification of a person with significant control.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Capital

Capital allotment shares.

Download
2020-10-09Officers

Appoint person director company with name date.

Download
2020-10-06Address

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

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Persons with significant control

Cessation of a person with significant control.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Address

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

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.