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AV SPECTRUM LIMITED

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

This company is commonly known as Av Spectrum Limited. The company was founded 11 years ago and was given the registration number 08160036. The firm's registered office is in FELTHAM. You can find them at Flat No. 8 Berberis House, Highfield Road, Feltham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AV SPECTRUM LIMITED
Company Number:08160036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat No. 8 Berberis House, Highfield Road, Feltham, TW13 4GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat No. 8, Berberis House, Highfield Road, Feltham, TW13 4GP

Director23 April 2018Active
Flat No. 8, Berberis House, Feltham, United Kingdom, TW13 4GP

Director27 July 2012Active
Flat No. 8, Berberis House, Feltham, United Kingdom, TW13 4GP

Secretary27 July 2012Active

People with Significant Control

Mrs Ramyani Ghosh
Notified on:27 July 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Flat No. 8, Berberis House, Feltham, TW13 4GP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sudipta Ghosh
Notified on:27 July 2016
Status:Active
Date of birth:November 1970
Nationality:Indian
Address:Flat No. 8, Berberis House, Feltham, TW13 4GP
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Appoint person director company with name date.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-20Persons with significant control

Cessation of a person with significant control.

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2017-11-20Officers

Termination secretary company with name termination date.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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