Company number 08721432
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address UNIT 22 33 NOBEL SQUARE, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ESSEX, SS13 1LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 100
. The most likely internet sites of HYDE AV SOLUTIONS LTD are www.hydeavsolutions.co.uk, and www.hyde-av-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 4.1 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Av Solutions Ltd is a Private Limited Company.
The company registration number is 08721432. Hyde Av Solutions Ltd has been working since 07 October 2013.
The present status of the company is Active. The registered address of Hyde Av Solutions Ltd is Unit 22 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex Ss13 1lt. The cash in hand is £0.1k. It is £0k against last year. . HYDE, James Ashley is a Director of the company. Secretary JONES, Carrie has been resigned. The company operates in "Dormant Company".
hyde av solutions Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
JONES, Carrie
Resigned: 01 November 2014
Appointed Date: 07 October 2013
Persons With Significant Control
Mr James Ashley Hyde
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HYDE AV SOLUTIONS LTD Events
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
14 Oct 2015
Termination of appointment of Carrie Jones as a secretary on 1 November 2014
06 Jan 2015
Registered office address changed from Unit 22 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT England to Unit 22 33 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 6 January 2015
27 Nov 2014
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Registered office address changed from 17 Puckleside Langdon Hills Basildon Essex SS16 5XD to Unit 22 Nobel Square Burnt Mills Industrial Estate Basildon Essex SS13 1LT on 17 November 2014
13 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07