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Av10 Limited, SM5 3SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AV10 LIMITED

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

This company is commonly known as Av10 Limited. The company was founded 7 years ago and was given the registration number 10570995. The firm's registered office is in CARSHALTON. You can find them at 14 Bankside Close, , Carshalton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AV10 LIMITED
Company Number:10570995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Bankside Close, Carshalton, United Kingdom, SM5 3SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Four Seasons Crescent, Sutton, England, SM3 9QR

Director01 November 2022Active
14, Bankside Close, Carshalton, United Kingdom, SM5 3SB

Director18 January 2017Active

People with Significant Control

Mr Gapjoong Kwon
Notified on:01 November 2022
Status:Active
Date of birth:March 1962
Nationality:South Korean
Country of residence:England
Address:9, Four Seasons Crescent, Sutton, England, SM3 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Hyosoon Lee Kwon
Notified on:18 January 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:14, Bankside Close, Carshalton, United Kingdom, SM5 3SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Address

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

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-10-02Officers

Appoint person director company with name date.

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2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-11Gazette

Gazette notice voluntary.

Download
2022-10-03Dissolution

Dissolution application strike off company.

Download
2022-04-14Gazette

Gazette filings brought up to date.

Download
2022-04-13Accounts

Accounts with accounts type dormant.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Accounts

Accounts with accounts type dormant.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type dormant.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-01-18Incorporation

Incorporation company.

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