A V ACCESS CONTROL LTD
Overview
| Company Name | A V ACCESS CONTROL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05252240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A V ACCESS CONTROL LTD?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A V ACCESS CONTROL LTD located?
| Registered Office Address | 18 Woodside Park GU35 0EY Bordon Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A V ACCESS CONTROL LTD?
| Company Name | From | Until |
|---|---|---|
| FARFISA SECURITY LIMITED | Oct 06, 2004 | Oct 06, 2004 |
What are the latest accounts for A V ACCESS CONTROL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for A V ACCESS CONTROL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Registered office address changed from * Moseley Green Buildings Park Ironworks Main Road Kingsley Hampshire GU35 9LY* on Feb 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Oct 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 22 Woolmer Way Woolmer Industrial Estate Bordon Hampshire GU35 9QF* on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for David Bryn Peter Mcginn on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of A V ACCESS CONTROL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINN, David Bryn Peter | Director | 18 Woodside Park GU35 0EY Bordon Hampshire | England | British | Director | 100734650002 | ||||
| POPE, Linda Margaret | Secretary | 22 Woodside Close GU35 0HE Bordon Hampshire | British | 100734780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SALMAN, Linda Margaret | Director | 22 Woolmer Way GU35 9QF Bordon Hampshire | British | Director | 114619230001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of A V ACCESS CONTROL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Bryn Peter Mcginn | Oct 06, 2016 | Woodside Park GU35 0EY Bordon 18 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does A V ACCESS CONTROL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 05, 2006 Delivered On Oct 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 12, 2005 Delivered On Sep 20, 2005 | Outstanding | Amount secured £3,43.00 due or to become due from the company to | |
Short particulars Deposit monies and interest. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0