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SOURCE AV LTD

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

This company is commonly known as Source Av Ltd. The company was founded 4 years ago and was given the registration number 12176052. The firm's registered office is in FLEET. You can find them at Intec House, St Nicholas Close, Fleet, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SOURCE AV LTD
Company Number:12176052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Intec House, St Nicholas Close, Fleet, Hampshire, United Kingdom, GU51 4JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Plan Target Limited, Weir Bank, Bray Business Centre, Bray, United Kingdom, SL6 2ED

Director08 December 2020Active
C/O Plan Target Ltd, Weir Bank, Bray Business Centre, Bray, United Kingdom, SL6 2ED

Director19 February 2024Active
Intec House, St Nicholas Close, Fleet, United Kingdom, GU51 4JA

Director27 August 2019Active
Intec House, St Nicholas Close, Fleet, United Kingdom, GU51 4JA

Director27 August 2019Active

People with Significant Control

Mr Desmond Duke
Notified on:08 December 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Plan Target Ltd, Weir Bank, Bray, United Kingdom, SL6 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Source Ups Ltd
Notified on:27 August 2019
Status:Active
Country of residence:United Kingdom
Address:Intec House, St Nicholas Close, Fleet, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Scott Harper
Notified on:27 August 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Intec House, St Nicholas Close, Fleet, United Kingdom, GU51 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-21Officers

Appoint person director company with name date.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type micro entity.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-01-03Persons with significant control

Notification of a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Address

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

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-07-20Persons with significant control

Cessation of a person with significant control.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Termination director company with name termination date.

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2019-08-27Incorporation

Incorporation company.

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