AV MANAGEMENT LTD.
Overview
| Company Name | AV MANAGEMENT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09866380 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AV MANAGEMENT LTD.?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AV MANAGEMENT LTD. located?
| Registered Office Address | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AV MANAGEMENT LTD.?
| Company Name | From | Until |
|---|---|---|
| ABOS BC LTD | Nov 11, 2015 | Nov 11, 2015 |
What are the latest accounts for AV MANAGEMENT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for AV MANAGEMENT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on Jun 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed abos bc LTD\certificate issued on 29/03/22 | 3 pages | CERTNM | ||||||||||
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Notification of Hans Joachim Voigt as a person with significant control on Mar 15, 2022 | 2 pages | PSC01 | ||||||||||
Appointment of Hans Joachim Voigt as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ on Mar 29, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on Mar 15, 2022 | 2 pages | AP04 | ||||||||||
Cessation of Joe Tears as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Joe Tears as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Jan 01, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Joe Josefine Tears on Nov 14, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Joe Josefine Tears as a person with significant control on Nov 14, 2017 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of AV MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road Sailisbury Road TW4 6JQ Hounslow, Greater London Companyplanet Unit England |
| 203673910001 | ||||||||||
| VOIGT, Hans Joachim | Director | Lindenstr. 06449 Aschersleben 75 Germany | Germany | German | Company Director | 294143680001 | ||||||||
| TEARS, Joe | Director | Weidenhang 59755 Neheim 12 Germany | Germany | German | Consultant | 202565950002 |
Who are the persons with significant control of AV MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hans Joachim Voigt | Mar 15, 2022 | Lindenstr. 06449 Aschersleben 75 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Joe Tears | Jun 06, 2016 | Weidenweg 59755 Neheim 12 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
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