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ELECTEC AV LIMITED

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

This company is commonly known as Electec Av Limited. The company was founded 6 years ago and was given the registration number 10893576. The firm's registered office is in FETCHAM. You can find them at The Hay Barns Barracks Farm, Cobham Road, Fetcham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELECTEC AV LIMITED
Company Number:10893576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Hay Barns Barracks Farm, Cobham Road, Fetcham, England, KT22 9TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hay Barns, Barracks Farm, Cobham Road, Fetcham, England, KT22 9TP

Director01 August 2017Active

People with Significant Control

Mr Simon Paul Pritchard
Notified on:01 August 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:The Hay Barns, Barracks Farm, Fetcham, England, KT22 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved compulsory.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type dormant.

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2020-10-28Incorporation

Memorandum articles.

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2020-10-28Resolution

Resolution.

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2020-10-28Capital

Capital name of class of shares.

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2020-10-16Capital

Capital allotment shares.

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2020-10-16Capital

Capital allotment shares.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-08-08Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2019-02-25Address

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

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type dormant.

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2017-09-26Accounts

Change account reference date company current shortened.

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2017-08-01Incorporation

Incorporation company.

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