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AV TEC SOLUTION LIMITED

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

This company is commonly known as Av Tec Solution Limited. The company was founded 5 years ago and was given the registration number 11661786. The firm's registered office is in CRANBROOK. You can find them at Tilsden Oast, Tilsden Lane, Cranbrook, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AV TEC SOLUTION LIMITED
Company Number:11661786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tilsden Oast, Tilsden Lane, Cranbrook, Kent, United Kingdom, TN17 3PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
347, Holdbrook South, Waltham Cross, United Kingdom, EN8 7SP

Director06 November 2018Active
347, Holdbrook South, Waltham Cross, England, EN8 7SP

Director06 November 2018Active

People with Significant Control

Mr Ajanthan Vicneswararajah
Notified on:06 November 2018
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:United Kingdom
Address:347, Holdbrook South, Waltham Cross, United Kingdom, EN8 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Venetia Caroline Carpenter
Notified on:06 November 2018
Status:Active
Date of birth:January 1955
Nationality:English
Address:3, Field Court, London, WC1R 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-05Address

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

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2022-05-05Insolvency

Liquidation voluntary statement of affairs.

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2022-05-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-05Resolution

Resolution.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-08-05Officers

Termination director company with name termination date.

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2021-08-05Address

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

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2021-04-22Gazette

Gazette filings brought up to date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-04-20Resolution

Resolution.

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2020-03-24Capital

Capital allotment shares.

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2020-03-24Capital

Capital allotment shares.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-08-12Incorporation

Memorandum articles.

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2019-08-12Resolution

Resolution.

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2019-08-12Resolution

Resolution.

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2019-03-22Capital

Capital allotment shares.

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2019-03-12Capital

Capital alter shares subdivision.

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2019-01-25Resolution

Resolution.

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2019-01-21Resolution

Resolution.

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2018-11-06Incorporation

Incorporation company.

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