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CONSULT-AV LIMITED

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

This company is commonly known as Consult-av Limited. The company was founded 8 years ago and was given the registration number 09919882. The firm's registered office is in SWANLEY. You can find them at Marwood House Stones Cross Road, Crockenhill, Swanley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSULT-AV LIMITED
Company Number:09919882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Marwood House Stones Cross Road, Crockenhill, Swanley, England, BR8 8LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Pollyhaugh, Eynsford, Dartford, England, DA4 0HE

Director17 December 2015Active
Marwood House, Stones Cross Road, Crockenhill, Swanley, England, BR8 8LT

Director01 April 2016Active

People with Significant Control

Mr Neil Seffron Martin
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Marwood House, Stones Cross Road, Swanley, England, BR8 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved voluntary.

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2024-02-27Gazette

Gazette notice voluntary.

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2024-02-15Dissolution

Dissolution application strike off company.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-09-21Resolution

Resolution.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-05-07Accounts

Change account reference date company previous extended.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-03-14Gazette

Gazette filings brought up to date.

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2018-03-13Gazette

Gazette notice compulsory.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-22Address

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

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2016-10-08Capital

Capital allotment shares.

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2016-05-04Officers

Change person director company with change date.

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