This company is commonly known as Global Av Installations Limited. The company was founded 5 years ago and was given the registration number 11375497. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.
| Name | : | GLOBAL AV INSTALLATIONS LIMITED |
|---|---|---|
| Company Number | : | 11375497 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2018 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Burnham Road, Wythall, Birmingham, United Kingdom, B47 6AT | Director | 22 May 2018 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 14 May 2023 | Active |
| 6, Chesilbourne Grove, Bournemouth, United Kingdom, BH8 0BA | Director | 22 May 2018 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 14 May 2022 | Active |
| Mr Alan David Lawrence | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Chesilbourne Grove, Bournemouth, United Kingdom, BH8 0BA |
| Nature of control | : |
|
| Mr Paul James Herridge | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 26, Burnham Road, Birmingham, United Kingdom, B47 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-10 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-25 | Capital | Capital allotment shares. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Incorporation | Incorporation company. | Download |
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