This company is commonly known as Elegant Av Ltd. The company was founded 4 years ago and was given the registration number 12389588. The firm's registered office is in THAMES DITTON. You can find them at 29 Greenwood Close, , Thames Ditton, . This company's SIC code is 43210 - Electrical installation.
| Name | : | ELEGANT AV LTD |
|---|---|---|
| Company Number | : | 12389588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2020 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Greenwood Close, Thames Ditton, England, KT7 0BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF | Director | 08 August 2023 | Active |
| International House, 142 Cromwell Road, London, United Kingdom, SW7 4EF | Director | 07 January 2020 | Active |
| Mr Bruce Mark Anthony Pearce | ||
| Notified on | : | 12 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | International House,, Cromwell Road, London, England, SW7 4EF |
| Nature of control | : |
|
| Ms Miranda Jane Verschoyle | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | International House 142 Cromwell Road, 142 Cromwell Road, London, England, SW7 4EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-08 | Capital | Capital allotment shares. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.