Company number 08562237
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 36 SHAYER ROAD, SOUTHAMPTON, SO15 5JZ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 100
. The most likely internet sites of ADVANCED AV SERVICES LIMITED are www.advancedavservices.co.uk, and www.advanced-av-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Redbridge Rail Station is 1.9 miles; to Romsey Rail Station is 5.3 miles; to Shawford Rail Station is 7.8 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Av Services Limited is a Private Limited Company.
The company registration number is 08562237. Advanced Av Services Limited has been working since 10 June 2013.
The present status of the company is Active. The registered address of Advanced Av Services Limited is 36 Shayer Road Southampton So15 5jz. The company`s financial liabilities are £2.51k. It is £-0.4k against last year. And the total assets are £0.93k, which is £0.79k against last year. GREENLAND, Howell Bernard is a Director of the company. RILEY, Gaynor Lee is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Repair of electrical equipment".
advanced av services Key Finiance
LIABILITIES
£2.51k
-14%
CASH
n/a
TOTAL ASSETS
£0.93k
+553%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CT SECRETARIES LTD.
Resigned: 11 March 2015
Appointed Date: 10 June 2013
Persons With Significant Control
Miss Gaynor Lee Riley
Notified on: 8 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED AV SERVICES LIMITED Events
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
02 Apr 2015
Amended total exemption small company accounts made up to 30 June 2014
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 0 more events
12 Mar 2015
Appointment of Mr Howell Bernard Greenland as a director on 11 March 2015
11 Mar 2015
Termination of appointment of Ct Secretaries Ltd. as a secretary on 11 March 2015
11 Mar 2015
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 36 Shayer Road Southampton SO15 5JZ on 11 March 2015
21 Jun 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
10 Jun 2013
Incorporation
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Model articles adopted