This company is commonly known as Odyssey Av Ltd. The company was founded 5 years ago and was given the registration number 11683664. The firm's registered office is in BECKENHAM. You can find them at 27 Pelham Road, , Beckenham, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | ODYSSEY AV LTD |
|---|---|---|
| Company Number | : | 11683664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2018 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Pelham Road, Beckenham, England, BR3 4SQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Pelham Road, Beckenham, England, BR3 4SQ | Secretary | 19 November 2018 | Active |
| 27, Pelham Road, Beckenham, England, BR3 4SQ | Director | 19 November 2018 | Active |
| 27, Pelham Road, Beckenham, England, BR3 4SQ | Director | 19 November 2018 | Active |
| 27, Pelham Road, Beckenham, England, BR3 4SQ | Director | 19 November 2018 | Active |
| Mrs Donna Warwick | ||
| Notified on | : | 11 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Pelham Road, Beckenham, England, BR3 4SQ |
| Nature of control | : |
|
| Mr Omar Adel Comer | ||
| Notified on | : | 19 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Pelham Road, Beckenham, England, BR3 4SQ |
| Nature of control | : |
|
| Mr Danny Warwick | ||
| Notified on | : | 19 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21, Truesdale Drive, Harefield, United Kingdom, UB9 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-28 | Officers | Change person director company with change date. | Download |
| 2019-05-16 | Officers | Change person director company with change date. | Download |
| 2019-05-16 | Officers | Change person secretary company with change date. | Download |
| 2019-05-16 | Officers | Change person director company with change date. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Capital | Capital allotment shares. | Download |
| 2019-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-19 | Incorporation | Incorporation company. | Download |
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