This company is commonly known as Specialized Av Ltd. The company was founded 15 years ago and was given the registration number 06703343. The firm's registered office is in WEST GRINSTEAD. You can find them at 53 Sunnyhill Cottages, Worthing Road, West Grinstead, West Sussex. This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.
| Name | : | SPECIALIZED AV LTD |
|---|---|---|
| Company Number | : | 06703343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2008 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Sunnyhill Cottages, Worthing Road, West Grinstead, West Sussex, RH13 8LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Sunnyhill Cottages, Worthing Road, West Grinstead, England, RH13 8LG | Director | 22 September 2008 | Active |
| 53 Sunnyhill Cottages, Worthing Road, West Grinstead, England, RH13 8LG | Director | 01 October 2010 | Active |
| 53 Sunnyhill Cottages, Worthing Road, West Grinstead, England, RH13 8LG | Director | 01 October 2010 | Active |
| 53 Sunnyhill Cottages, Worthing Road, West Grinstead, England, RH13 8LG | Secretary | 22 September 2008 | Active |
| 53 Sunnyhill Cottages, Worthing Road, West Grinstead, England, RH13 8LG | Director | 22 September 2008 | Active |
| 15 Rectory Road, Farnborough, GU14 7BU | Director | 22 September 2008 | Active |
| Mr Theo Paul Humphries | ||
| Notified on | : | 20 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | 53 Sunnyhill Cottages, Worthing Road, West Grinstead, RH13 8LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Capital | Capital allotment shares. | Download |
| 2019-05-10 | Officers | Change person director company with change date. | Download |
| 2019-05-10 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Officers | Change person director company with change date. | Download |
| 2017-11-21 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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