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IAV U.K. LTD.

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

This company is commonly known as Iav U.k. Ltd.. The company was founded 18 years ago and was given the registration number 05659062. The firm's registered office is in LONDON. You can find them at 5th Floor, 2 More London Riverside, London, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:IAV U.K. LTD.
Company Number:05659062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:5th Floor, 2 More London Riverside, London, SE1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iav Gmbh, Carnotstrasse 1, Berlin, Germany, 10587

Secretary20 December 2005Active
Iav Gmbh, Carnotstrasse 1, Berlin, Germany, 10587

Director20 December 2005Active
Iav Gmbh, Carnotstrasse 1, Berlin, Germany, 10587

Director22 November 2007Active
Althoffplatz 4, Berlin, Germany,

Director20 December 2005Active
5th, Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director01 July 2012Active
5th, Floor, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director01 July 2012Active
35 Harebell Close, Billericay, CM12 0TB

Director20 December 2005Active
38, Hutton Village, Hutton, England, CM13 1RU

Director01 July 2007Active

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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2021-01-26Address

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

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2020-05-01Accounts

Accounts with accounts type small.

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2020-04-04Officers

Termination director company with name termination date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type small.

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2019-01-14Officers

Termination director company with name termination date.

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2019-01-10Incorporation

Memorandum articles.

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2019-01-10Resolution

Resolution.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-06-25Address

Move registers to sail company with new address.

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2018-03-15Accounts

Accounts with accounts type small.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-11-28Address

Change sail address company with old address new address.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-16Auditors

Auditors resignation company.

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2016-08-05Accounts

Accounts with accounts type small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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