This company is commonly known as Transform Architectural Visualisation Limited. The company was founded 20 years ago and was given the registration number 05106945. The firm's registered office is in WAKEFIELD. You can find them at 4 Rushmead Court, Osset, Wakefield, West Yorkshire. This company's SIC code is 71111 - Architectural activities.
Name | : | TRANSFORM ARCHITECTURAL VISUALISATION LIMITED |
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Company Number | : | 05106945 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Rushmead Court, Osset, Wakefield, West Yorkshire, WF5 0NZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Rushmead Court, Ossett, Wakefield, WF5 0NZ | Secretary | 01 May 2007 | Active |
4 Rushmead Court, Ossett, WF5 0NZ | Director | 20 April 2004 | Active |
37 Sussex Avenue, Canterbury, CT1 1RT | Secretary | 20 April 2004 | Active |
Transform Av Holdings Ltd | ||
Notified on | : | 10 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4 Rushmead Court, Ossett, Wakefield, England, WF5 0NZ |
Nature of control | : |
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Mr Martin Nathan Bell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Rushmead Court, Ossett, England, WF5 0NZ |
Nature of control | : |
|
Mrs Tracy Bell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Rushmead Court, Ossett, England, WF5 0NZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Capital | Capital allotment shares. | Download |
2021-04-29 | Capital | Capital variation of rights attached to shares. | Download |
2021-04-29 | Resolution | Resolution. | Download |
2021-04-29 | Capital | Capital name of class of shares. | Download |
2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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