KENNER AV SOLUTIONS LIMITED
Overview
| Company Name | KENNER AV SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06979624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENNER AV SOLUTIONS LIMITED?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KENNER AV SOLUTIONS LIMITED located?
| Registered Office Address | Bang & Olufsen 50 Alderley Road SK9 1NY Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENNER AV SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KENNER AV SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for KENNER AV SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Change of details for Dare2Dream 15 Ltd as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Unit G1 50 Alderley Road Wilmslow Cheshire SK9 1NY to Bang & Olufsen 50 Alderley Road Wilmslow Cheshire SK9 1NY on Mar 26, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Stephen Mark Rossell on Mar 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Charles Rogers on Mar 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Termination of appointment of Terence Mark Carnes as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Change of details for Mr David George Coldwell as a person with significant control on Nov 26, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Terence Mark Carnes as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Charles Rogers as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of David George Coldwell as a director on Jun 24, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of KENNER AV SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, David Charles | Director | 50 Alderley Road SK9 1NY Wilmslow Bang & Olufsen Cheshire United Kingdom | United Kingdom | British | Director | 15080600005 | ||||
| ROSSELL, Stephen Mark | Director | 50 Alderley Road SK9 1NY Wilmslow Bang & Olufsen Cheshire United Kingdom | England | British | Sales Director | 196135000001 | ||||
| SAVAGE, Janie Elizabeth | Secretary | Burgh Meadows PR7 3LR Chorley 5 Lancashire | British | 130151630001 | ||||||
| CARNES, Terence Mark | Director | 50 Alderley Road SK9 1NY Wilmslow Unit G1 Cheshire England | United Kingdom | British | Director | 109511010001 | ||||
| COLDWELL, David George | Director | 11 St James Square John Dalton Street M2 6WH Manchester Unit A Lancashire England | England | British | Commercial Director | 139968670002 | ||||
| ROGERS, David Charles | Director | 50 Alderley Road SK9 1NY Wilmslow Unit G1 Cheshire | United Kingdom | British | Director | 15080600005 | ||||
| SAVAGE, Jonathan Andrew | Director | Burgh Meadows PR7 3LR Chorley 5 Lancashire | United Kingdom | British | Managing Director | 130151830001 |
Who are the persons with significant control of KENNER AV SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David George Coldwell | Apr 06, 2016 | M33 2BH Sale 18 Irlam Road Cheshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David George Coldwell | Apr 06, 2016 | 11 St James Square John Dalton Street M2 6WH Manchester Unit A Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dare2dream 15 Ltd | Apr 06, 2016 | 50 Alderley Road SK9 1NY Wilmslow Bang & Olufsen Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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