AV SOLUTIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11638230 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2018 |
| Age | 5 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AV SOLUTIONS GROUP LIMITED is an active private limited company with number 11638230. It was incorporated 5 years, 8 months, 10 days ago, on 23 October 2018. The company address is Unit 3 Old Portsmouth Road Unit 3 Old Portsmouth Road, Guildford, GU3 1NA, Surrey, England.
Company Fillings
Notification of a person with significant control
Date: 08 May 2024
Action Date: 08 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mikkel Sparrevohn
Notification date: 2024-05-08
Documents
Change to a person with significant control
Date: 01 May 2024
Action Date: 30 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-30
Psc name: Mrs Katie Marie Sparrevohn
Documents
Change to a person with significant control
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-30
Psc name: Mrs Katie Marie Sparrevohn
Documents
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-04
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Change to a person with significant control
Date: 14 Mar 2023
Action Date: 15 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-15
Psc name: Mrs Katie Marie Sparrevohn
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-15
Officer name: Mr Mikkel Sparrevohn
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-15
Officer name: Mrs Katie Marie Sparrevohn
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-15
Officer name: Mr Mikkel Sparrevohn
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 15 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-15
Officer name: Mrs Katie Marie Sparrevohn
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital alter shares subdivision
Date: 09 Mar 2022
Action Date: 03 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-03
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 22 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-22
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 22 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-22
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mikkel Sparrevohn
Appointment date: 2018-10-23
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-20
Old address: , Unit 3 Old Portsmouth Rd Unit 3, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1NA, England
New address: Unit 3 Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1NA
Documents
Accounts with accounts type dormant
Date: 26 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-01
Officer name: Mrs Katie Marie Sparrevohn
Documents
Change account reference date company current extended
Date: 07 Apr 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-05
Old address: , the Granary, Greenway Studios Lower Eashing, Godalming, GU7 2QF, England
New address: Unit 3 Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1NA
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 22 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-22
Documents
Some Companies
A J R PRECISION PLASTICS LIMITED
108 TAME ROAD,BIRMINGHAM,B6 7EZ
| Number: | 02072823 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANDREW MACKENZIE INVESTMENTS LIMITED
6 ATHOLL CRESCENT,PERTHSHIRE,PH1 5JN
| Number: | SC204262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SANKENCE,AYLSHAM,NR11 6UW
| Number: | 00567202 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST. CHRISTOPHER'S COURT RESIDENTS COMPANY LIMITED
THE BELL HOUSE,DORKING,RH4 1BS
| Number: | 03038817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEA CLOSE,YORK,YO61 4RW
| Number: | 04229941 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRATEGY TO ACTION PARTNERSHIP LIMITED
11 PARKWOOD CLOSE,TUNBRIDGE WELLS,TN2 3SX
| Number: | 05581404 |
| Status: | ACTIVE |
| Category: | Private Limited Company |