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CAPITAL AV SOLUTIONS LTD

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

This company is commonly known as Capital Av Solutions Ltd. The company was founded 7 years ago and was given the registration number 10462947. The firm's registered office is in WEST HAMPSTEAD. You can find them at C/o Goldwins, 75 Maygrove Road, West Hampstead, London. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CAPITAL AV SOLUTIONS LTD
Company Number:10462947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Goldwins, 75 Maygrove Road, West Hampstead, London, United Kingdom, NW6 2EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Goldwins, 75 Maygrove Road, West Hampstead, United Kingdom, NW6 2EG

Director04 November 2016Active
C/O Goldwins, 75 Maygrove Road, West Hampstead, United Kingdom, NW6 2EG

Director04 November 2016Active

People with Significant Control

Mr Marcin Pawel Wickowski
Notified on:04 November 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Goldwins, 75 Maygrove Road, West Hampstead, United Kingdom, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Aneta Teresa Wickowska
Notified on:04 November 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:C/O Goldwins, 75 Maygrove Road, West Hampstead, United Kingdom, NW6 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-19Dissolution

Dissolution application strike off company.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2018-03-22Resolution

Resolution.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2016-11-04Incorporation

Incorporation company.

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