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AV TEKNIC LTD

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

This company is commonly known as Av Teknic Ltd. The company was founded 4 years ago and was given the registration number 12283389. The firm's registered office is in IBSTOCK. You can find them at 99 Chapel Street, , Ibstock, Leicestershire. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:AV TEKNIC LTD
Company Number:12283389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:99 Chapel Street, Ibstock, Leicestershire, England, LE67 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, England, BN43 6RE

Director28 October 2019Active
Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, England, BN43 6RE

Director07 October 2021Active

People with Significant Control

Mr Nic Botley
Notified on:28 October 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Unit 6 Riverside Business Centre, Brighton Road, Shoreham-By-Sea, England, BN43 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-06Officers

Change person director company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person director company with change date.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-10-08Officers

Appoint person director company with name date.

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2021-08-20Officers

Change person director company with change date.

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2021-08-20Address

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

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2021-08-17Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2021-08-17Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2019-10-28Incorporation

Incorporation company.

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