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The Open Database Of The Corporate World

ABSTRACT AV LIMITED

Company Number
06763928
Status
Active
Incorporation Date
2 December 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • St Thomas House
    83 Wolverhampton Road
  • Cannock
  • WS11 1AR
  • Staffordshire
  • United Kingdom
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-12-02
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Simon Dominic Portlock controls United Kingdom flag ABSTRACT AV LIMITED (United Kingdom, 2 Dec 2008- ) Share Ownership details
2016-07-01 Mr Kyle William Millward controls United Kingdom flag ABSTRACT AV LIMITED (United Kingdom, 2 Dec 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-02 with no updates details
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-02 with updates details
2016-08-25 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-15 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-12-30 Annual Return Annual return made up to 2014-12-02 with full list of shareholders details
2014-08-29 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-02-17 Annual Return Annual return made up to 2013-12-02 with full list of shareholders details
2013-08-30 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-02-18 Annual Return Annual return made up to 2012-12-02 with full list of shareholders details
2012-08-08 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-06-06 Change of registered office address Registered office address changed from 29 Waverley Avenue Great Barr Birmingham West Midlands B43 7PW on 2012-06-06 details
2011-12-22 Annual Return Annual return made up to 2011-12-02 with full list of shareholders details
2011-08-31 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-12-31 Annual Return Annual return made up to 2010-12-02 with full list of shareholders details
2010-12-31 Change of director's details Director's details changed for Mr Simon Dominic Portlock on 2010-12-02 details
2010-12-31 Change of director's details Director's details changed for Mr Kyle William Millward on 2010-12-02 details
2010-11-30 Change of accounting reference date Previous accounting period shortened from 2010-12-31 to 2010-11-30 details
2010-10-07 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
47.99 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 20 2017

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