This company is commonly known as Platinum Av Ltd. The company was founded 20 years ago and was given the registration number 05001689. The firm's registered office is in BEXLEY. You can find them at 19 Montpelier Avenue, , Bexley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PLATINUM AV LTD |
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Company Number | : | 05001689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 19 Montpelier Avenue, Bexley, Kent, DA5 3AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11 Linden Fields, Tunbridge Wells, United Kingdom, TN2 5QN | Secretary | 23 December 2003 | Active |
11 Linden Fields, Tunbridge Wells, United Kingdom, TN2 5QN | Director | 09 April 2007 | Active |
11, Linden Fields, Tunbridge Wells, United Kingdom, TN2 5QN | Director | 23 December 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 22 December 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 22 December 2003 | Active |
Mrs Amanda Peek | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11 Linden Fields, Tunbridge Wells, United Kingdom, TN2 5QN |
Nature of control | : |
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Mr David Bryan Peek | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11 Linden Fields, Tunbridge Wells, United Kingdom, TN2 5QN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-22 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-21 | Accounts | Change account reference date company previous shortened. | Download |
2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-12 | Accounts | Change account reference date company previous shortened. | Download |
2020-11-12 | Accounts | Change account reference date company previous extended. | Download |
2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Accounts | Change account reference date company previous shortened. | Download |
2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-13 | Accounts | Change account reference date company previous shortened. | Download |
2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-13 | Officers | Change person director company with change date. | Download |
2017-10-13 | Officers | Change person secretary company with change date. | Download |
2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
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