This company is commonly known as Avc Digital Limited. The company was founded 16 years ago and was given the registration number 06473750. The firm's registered office is in ST ALBANS. You can find them at C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire. This company's SIC code is 43210 - Electrical installation.
Name | : | AVC DIGITAL LIMITED |
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Company Number | : | 06473750 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 15 January 2008 |
End of financial year | : | 31 January 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Beaconsfield Road, St Albans, AL1 3RD | Director | 08 May 2017 | Active |
Welland Cottage, 14b Newtown, Codicote, SG4 8UG | Secretary | 15 January 2008 | Active |
C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, AL1 3RD | Secretary | 17 February 2014 | Active |
Avc House, Bessemer Drive, Stevenage, SG1 2DT | Secretary | 19 July 2012 | Active |
45, Grosvenor Road, St. Albans, AL1 3AW | Director | 30 December 2015 | Active |
45, Grosvenor Road, St. Albans, AL1 3AW | Director | 09 November 2015 | Active |
Avc House, Bessemer Drive, Stevenage, SG1 2DT | Director | 26 February 2008 | Active |
C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, AL1 3RD | Director | 09 November 2015 | Active |
Cliff Lodge, Scholars Retreat, Whately Road, Milford On Sea, Lymington, SO41 0XS | Director | 26 February 2008 | Active |
C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, AL1 3RD | Director | 15 October 2013 | Active |
Dean Cottage, Dean Lane Great Harwood, Blackburn, BB6 7UN | Director | 15 January 2008 | Active |
45, Grosvenor Road, St. Albans, AL1 3AW | Director | 30 December 2015 | Active |
C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, AL1 3RD | Director | 15 August 2018 | Active |
C/O Sherrards Solicitors, 4 Beaconsfield Road, St. Albans, AL1 3RD | Director | 15 October 2013 | Active |
Avc House, Bessemer Drive, Stevenage, SG1 2DT | Director | 26 February 2008 | Active |
6 Redwing Avenue, Great Harwood, Blackburn, BB6 7NZ | Director | 15 January 2008 | Active |
Sahura Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | C/ O Steuerpartner Ag, Steuer Und Wirtschaftsberatung, 9000 St Gallen, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2022-05-08 | Gazette | Gazette dissolved liquidation. | Download |
2022-02-08 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2021-08-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-08-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
2020-07-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-07-10 | Resolution | Resolution. | Download |
2020-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-20 | Officers | Termination director company with name termination date. | Download |
2020-05-20 | Officers | Termination secretary company with name termination date. | Download |
2020-05-20 | Officers | Termination director company with name termination date. | Download |
2020-05-20 | Officers | Termination director company with name termination date. | Download |
2020-05-20 | Officers | Termination director company with name termination date. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-16 | Officers | Appoint person director company with name date. | Download |
2018-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
2018-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-13 | Address | Change registered office address company with date old address new address. | Download |
2017-05-09 | Officers | Appoint person director company with name date. | Download |
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