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AV SYNERGY LIMITED

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

This company is commonly known as Av Synergy Limited. The company was founded 18 years ago and was given the registration number 05732899. The firm's registered office is in FORDINGBRIDGE. You can find them at 25 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AV SYNERGY LIMITED
Company Number:05732899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:25 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire, England, SP6 1QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Station Road, Fordingbridge, United Kingdom, SP6 1JW

Secretary07 March 2006Active
38, Station Road, Fordingbridge, England, SP6 1JW

Director07 March 2006Active
Toliva, Back Lane, Sturminster Marshall, Wimborne, United Kingdom, BH21 4BP

Secretary07 March 2006Active
Toliva, Back Lane, Sturminster Marshall, Wimborne, United Kingdom, BH21 4BP

Director07 March 2006Active

People with Significant Control

Mr Daniel Palmer
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:25 Glasshouse Studios, Fryern Court Road, Fordingbridge, England, SP6 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Officers

Change person secretary company with change date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-15Address

Move registers to sail company with new address.

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2019-03-15Address

Change sail address company with new address.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-01-25Address

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

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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