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AVB ELECTRONICS LTD

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

This company is commonly known as Avb Electronics Ltd. The company was founded 6 years ago and was given the registration number 10973904. The firm's registered office is in BOURNEMOUTH. You can find them at 36 Strouden Avenue, , Bournemouth, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:AVB ELECTRONICS LTD
Company Number:10973904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:36 Strouden Avenue, Bournemouth, United Kingdom, BH8 9HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Strouden Avenue, Bournemouth, United Kingdom, BH8 9HX

Secretary25 October 2018Active
36, Strouden Avenue, Bournemouth, United Kingdom, BH8 9HX

Director20 September 2017Active

People with Significant Control

Mr Harrison James Shave
Notified on:20 September 2017
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:36, Strouden Avenue, Bournemouth, United Kingdom, BH8 9HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • 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 (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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-03-14Change of name

Certificate change of name company.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-10-25Officers

Appoint person secretary company with name date.

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2018-10-25Accounts

Change account reference date company current extended.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-20Incorporation

Incorporation company.

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