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PURCHASE AV LTD

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

This company is commonly known as Purchase Av Ltd. The company was founded 30 years ago and was given the registration number 02910328. The firm's registered office is in NEWPORT PAGNELL. You can find them at 14 Cromwell Business Centre, Howard Way, Newport Pagnell, Buckinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PURCHASE AV LTD
Company Number:02910328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:14 Cromwell Business Centre, Howard Way, Newport Pagnell, Buckinghamshire, MK16 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cromwell Business Centre, Howard Way, Newport Pagnell, England, MK16 9QS

Director29 March 1994Active
6 Danbury Court, Sunrise Parkway, Linford Wood East, Milton Keynes, MK14 6PL

Secretary29 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 March 1994Active
Am Muhlrain 9, Uhingen, Germany, 73066

Director29 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director18 March 1994Active

People with Significant Control

Mr Stephen John Purchase
Notified on:14 May 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:14, Cromwell Business Centre, Newport Pagnell, MK16 9QS
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Officers

Change person director company with change date.

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2014-10-28Address

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

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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