AV MANAGEMENT LTD.: Filings

  • Overview

    Company NameAV MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09866380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AV MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on Dec 11, 2021 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed abos bc LTD\certificate issued on 29/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2022

    RES15

    Notification of Hans Joachim Voigt as a person with significant control on Mar 15, 2022

    2 pagesPSC01

    Appointment of Hans Joachim Voigt as a director on Mar 15, 2022

    2 pagesAP01

    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 pagesAD01

    Appointment of Companies Assistance Services Ltd as a secretary on Mar 15, 2022

    2 pagesAP04

    Cessation of Joe Tears as a person with significant control on Feb 07, 2022

    1 pagesPSC07

    Termination of appointment of Joe Tears as a director on Feb 07, 2022

    1 pagesTM01

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    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 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Director's details changed for Joe Josefine Tears on Nov 14, 2017

    2 pagesCH01

    Change of details for Joe Josefine Tears as a person with significant control on Nov 14, 2017

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    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