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PROFESSIONAL AV CONSULTING LTD

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

This company is commonly known as Professional Av Consulting Ltd. The company was founded 13 years ago and was given the registration number 07644909. The firm's registered office is in LEEDS. You can find them at 22 The Boyle, Barwick-in-elmet, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROFESSIONAL AV CONSULTING LTD
Company Number:07644909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:22 The Boyle, Barwick-in-elmet, Leeds, LS15 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, The Boyle, Barwick-In-Elmet, Leeds, United Kingdom, LS15 4JN

Secretary24 May 2011Active
22, The Boyle, Barwick-In-Elmet, Leeds, England, LS15 4JN

Director12 March 2013Active
22, The Boyle, Barwick-In-Elmet, Leeds, United Kingdom, LS15 4JN

Director24 May 2011Active

People with Significant Control

Mr Raymond Budd
Notified on:01 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:22, The Boyle, Leeds, LS15 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sian Michelle Budd
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:22, The Boyle, Leeds, LS15 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond Budd
Notified on:24 May 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:3, Parlington Court, Leeds, England, LS15 4EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sian Michelle Budd
Notified on:24 May 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:3, Parlington Court, Leeds, England, LS15 4EB
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-05-30Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-12-07Accounts

Change account reference date company previous extended.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-07-21Persons with significant control

Notification of a person with significant control.

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2018-07-21Persons with significant control

Notification of a person with significant control.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-05-27Confirmation statement

Confirmation statement with no updates.

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2018-05-26Resolution

Resolution.

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2018-05-24Dissolution

Dissolution withdrawal application strike off company.

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2018-05-23Dissolution

Dissolution application strike off company.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type micro entity.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Change of name

Certificate change of name company.

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