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RECAP AV LTD

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

This company is commonly known as Recap Av Ltd. The company was founded 9 years ago and was given the registration number 09556501. The firm's registered office is in SURBITON. You can find them at 52 The Roystons, , Surbiton, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:RECAP AV LTD
Company Number:09556501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:52 The Roystons, Surbiton, England, KT5 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 The Roystons, Surbiton, England, KT5 8HH

Director23 April 2015Active

People with Significant Control

Mr Edward Mark Sillars
Notified on:01 July 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:52 The Roystons, Surbiton, England, KT5 8HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Change person director company with change date.

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2024-05-07Persons with significant control

Change to a person with significant control.

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2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Change account reference date company previous shortened.

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2015-04-23Incorporation

Incorporation company.

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