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CONNECTAV LIMITED

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

This company is commonly known as Connectav Limited. The company was founded 20 years ago and was given the registration number 04939122. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 10 Homefield, Aylesbury, Buckinghamshire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONNECTAV LIMITED
Company Number:04939122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Homefield, Aylesbury, Buckinghamshire, HP19 7FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Vernier Crescent, Medbourne, Milton Keynes, England, MK5 6FE

Director21 October 2003Active
10 Homefield, Aylesbury, HP19 7FB

Secretary21 October 2003Active

People with Significant Control

Mark Moore
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:20, Vernier Crescent, Milton Keynes, England, MK5 6FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-12-11Address

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

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Change account reference date company current extended.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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