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Smart Electrical Av Solutions Ltd, SM5 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SMART ELECTRICAL AV SOLUTIONS LTD

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

This company is commonly known as Smart Electrical Av Solutions Ltd. The company was founded 10 years ago and was given the registration number 08764667. The firm's registered office is in CARSHALTON. You can find them at 10 Chestnut Close, , Carshalton, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SMART ELECTRICAL AV SOLUTIONS LTD
Company Number:08764667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:10 Chestnut Close, Carshalton, Surrey, SM5 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Wrythe Lane, Carshalton, England, SM5 1TZ

Director06 November 2013Active
10, Chestnut Close, Carshalton, England, SM5 2AQ

Director06 November 2013Active

People with Significant Control

Mr Marc Daniel Tancredi
Notified on:06 November 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:10, Chestnut Close, Carshalton, England, SM5 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sean Michael Boyle
Notified on:06 November 2017
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:151, Wrythe Lane, Carshalton, England, SM5 1TZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-12-31Accounts

Change account reference date company previous shortened.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Gazette

Gazette filings brought up to date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-11-30Accounts

Change account reference date company previous extended.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Gazette

Gazette filings brought up to date.

Download
2020-01-28Gazette

Gazette notice compulsory.

Download
2020-01-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Persons with significant control

Notification of a person with significant control.

Download
2017-12-01Persons with significant control

Notification of a person with significant control.

Download
2017-12-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download

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