UKBizDB.co.uk

HERITAGE AV SOLUTIONS LTD

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

This company is commonly known as Heritage Av Solutions Ltd. The company was founded 6 years ago and was given the registration number 11199211. The firm's registered office is in LEICESTERSHIRE. You can find them at The Granary North Drive, Wartnaby, Leicestershire, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:HERITAGE AV SOLUTIONS LTD
Company Number:11199211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:The Granary North Drive, Wartnaby, Leicestershire, England, LE14 3HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, North Drive, Wartnaby, Leicestershire, England, LE14 3HY

Director12 February 2018Active
The Granary, North Drive, Wartnaby, Leicestershire, England, LE14 3HY

Director12 February 2018Active

People with Significant Control

Jby Holdings Limited
Notified on:12 February 2018
Status:Active
Country of residence:United Kingdom
Address:The Paddocks, North Drive, Melton Mowbray, United Kingdom, LE14 3HQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2022-02-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Accounts

Accounts with accounts type dormant.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Address

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

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Accounts

Change account reference date company current extended.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.