This company is commonly known as Av Systems Ltd. The company was founded 17 years ago and was given the registration number 05837985. The firm's registered office is in SURBITON. You can find them at 14 Tolworth Rise South, , Surbiton, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | AV SYSTEMS LTD |
|---|---|---|
| Company Number | : | 05837985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Tolworth Rise South, Surbiton, Surrey, KT5 9NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 A, Evering Road, London, England, N16 7SR | Director | 01 January 2015 | Active |
| 155, Hook Rise South, Surbiton, United Kingdom, KT6 7NA | Secretary | 06 June 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 06 June 2006 | Active |
| 74 Enterprice Place, Church Street East, Woking, England, GU21 6AG | Director | 14 November 2014 | Active |
| 155, Hook Rise South, Surbiton, United Kingdom, KT6 7NA | Director | 06 June 2006 | Active |
| Mr Adam Roger Florio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor 207, Regent Street, London, England, W1B 3HH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-13 | Officers | Termination director company with name termination date. | Download |
| 2015-02-13 | Officers | Appoint person director company with name date. | Download |
| 2014-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-14 | Change of name | Certificate change of name company. | Download |
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