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ESSENTIAL AV SERVICES LTD

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

This company is commonly known as Essential Av Services Ltd. The company was founded 16 years ago and was given the registration number 06564936. The firm's registered office is in LONDON. You can find them at 1-2 Craven Road, , London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ESSENTIAL AV SERVICES LTD
Company Number:06564936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2008
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:1-2 Craven Road, London, England, W5 2UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Queens Terrace Cottages, Boston Road, London, England, W7 3TS

Secretary14 April 2008Active
8 Queens Terrace Cottages, Boston Road, London, England, W7 3TS

Director14 April 2008Active

People with Significant Control

Mr Julian Stephen Oliver
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:8 Queens Terrace Cottages, Boston Road, London, England, W7 3TS
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Gazette

Gazette filings brought up to date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Officers

Change person secretary company with change date.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-05-16Dissolution

Dissolved compulsory strike off suspended.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-20Address

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

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Change person secretary company with change date.

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