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Capital Av Solutions Ltd, NW6 2EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 8 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
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

People with Significant Control

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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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