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PLATINUM AV LTD

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

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..

Company Information

Name:PLATINUM AV LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19 Montpelier Avenue, Bexley, Kent, DA5 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Linden Fields, Tunbridge Wells, United Kingdom, TN2 5QN

Secretary23 December 2003Active
11 Linden Fields, Tunbridge Wells, United Kingdom, TN2 5QN

Director09 April 2007Active
11, Linden Fields, Tunbridge Wells, United Kingdom, TN2 5QN

Director23 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary22 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mrs Amanda Peek
Notified on:01 July 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Bryan Peek
Notified on:01 July 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-21Accounts

Change account reference date company previous shortened.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Change account reference date company previous shortened.

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2020-11-12Accounts

Change account reference date company previous extended.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-13Accounts

Change account reference date company previous shortened.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Officers

Change person director company with change date.

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2017-10-13Officers

Change person secretary company with change date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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