360 AV LTD

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360 AV LTD

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Key Data

Status

Active

Company No.

03945748Copy
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Incorporation date

13/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

4385, 03945748 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 13/03/2000)
dot icon26/02/2026
Registered office address changed to PO Box 4385, 03945748 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-26
dot icon15/07/2025
Compulsory strike-off action has been suspended
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon02/04/2025
Termination of appointment of Antonella Soledad Sardi Dima as a director on 2025-04-01
dot icon08/01/2025
Registered office address changed from 97 Cannon Grove Fetcham Leatherhead Surrey KT22 9LP to Somerset House, D-F York Road Wetherby LS22 7SU on 2025-01-08
dot icon08/01/2025
Notification of Tya Grp Ltd as a person with significant control on 2025-01-03
dot icon08/01/2025
Appointment of Ms Antonella Soledad Sardi Dima as a director on 2025-01-03
dot icon08/01/2025
Cessation of William Jordan as a person with significant control on 2025-01-03
dot icon08/01/2025
Termination of appointment of William Jordan as a director on 2025-01-03
dot icon08/01/2025
Confirmation statement made on 2025-01-03 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon14/03/2024
Confirmation statement made on 2024-03-07 with no updates
dot icon28/12/2023
Total exemption full accounts made up to 2022-06-30
dot icon29/09/2023
Total exemption full accounts made up to 2021-06-30
dot icon16/03/2023
Compulsory strike-off action has been discontinued
dot icon15/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon10/09/2022
Compulsory strike-off action has been suspended
dot icon30/08/2022
First Gazette notice for compulsory strike-off
dot icon15/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-06-30
dot icon10/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon10/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-06-30
dot icon15/03/2019
Confirmation statement made on 2019-03-07 with updates
dot icon12/10/2018
Total exemption full accounts made up to 2017-06-30
dot icon18/09/2018
Compulsory strike-off action has been discontinued
dot icon21/08/2018
First Gazette notice for compulsory strike-off
dot icon08/03/2018
Confirmation statement made on 2018-03-07 with updates
dot icon10/08/2017
Resolutions
dot icon03/07/2017
Previous accounting period extended from 2017-03-31 to 2017-06-30
dot icon30/06/2017
Total exemption small company accounts made up to 2016-03-31
dot icon07/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon21/07/2016
Resolutions
dot icon07/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon18/03/2016
Total exemption small company accounts made up to 2015-03-31
dot icon01/04/2015
Annual return made up to 2015-03-13 with full list of shareholders
dot icon17/02/2015
Total exemption small company accounts made up to 2014-03-31
dot icon02/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon26/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon18/12/2012
Termination of appointment of Lesley Traynor-Smith as a secretary
dot icon04/12/2012
Certificate of change of name
dot icon02/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon24/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
dot icon11/02/2011
Total exemption small company accounts made up to 2010-03-31
dot icon28/05/2010
Annual return made up to 2010-03-13 with full list of shareholders
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon31/03/2009
Return made up to 13/03/09; full list of members
dot icon03/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/02/2009
Director's change of particulars / william jordan / 20/01/2009
dot icon03/02/2009
Registered office changed on 03/02/2009 from 46A syon lane isleworth middlesex TW7 5NQ
dot icon22/07/2008
Certificate of change of name
dot icon08/04/2008
Return made up to 13/03/08; full list of members
dot icon25/03/2008
Director's change of particulars / will jordaan / 13/03/2008
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/06/2007
Director's particulars changed
dot icon24/05/2007
Return made up to 13/03/07; full list of members
dot icon24/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/04/2006
Return made up to 13/03/06; full list of members
dot icon05/04/2006
Total exemption full accounts made up to 2005-03-31
dot icon26/10/2005
Total exemption full accounts made up to 2004-03-31
dot icon10/05/2005
Director's particulars changed
dot icon10/05/2005
Secretary's particulars changed
dot icon10/05/2005
Return made up to 13/03/05; full list of members
dot icon01/02/2005
Total exemption full accounts made up to 2003-03-31
dot icon05/10/2004
Compulsory strike-off action has been discontinued
dot icon01/10/2004
Return made up to 13/03/04; full list of members
dot icon01/10/2004
Return made up to 13/03/03; full list of members
dot icon13/07/2004
First Gazette notice for compulsory strike-off
dot icon06/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon05/07/2002
Return made up to 13/03/02; full list of members
dot icon30/04/2002
Total exemption full accounts made up to 2001-03-31
dot icon12/03/2002
Compulsory strike-off action has been discontinued
dot icon11/03/2002
Return made up to 13/03/01; full list of members
dot icon18/12/2001
First Gazette notice for compulsory strike-off
dot icon09/05/2000
New director appointed
dot icon11/04/2000
Registered office changed on 11/04/00 from: 6 carleton close esher surrey KT10 8EE
dot icon10/04/2000
Registered office changed on 10/04/00 from: 46A syon lane isleworth middlesex TW7 5NQ
dot icon10/04/2000
Secretary resigned
dot icon10/04/2000
New secretary appointed
dot icon10/04/2000
Director resigned
dot icon13/03/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2024
dot iconDue by
31/03/2025
dot iconLast accounts made up to
30/06/2023View PDF

Confirmation

dot iconNext statement date
03/01/2026
dot iconLast statement dated
30/06/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 360 AV LTD

360 AV LTD is an Active company incorporated on 13/03/2000 with the registered office located at 4385, 03945748 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 360 AV LTD?

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360 AV LTD is currently Active. It was registered on 13/03/2000 .

Where is 360 AV LTD located?

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360 AV LTD is registered at 4385, 03945748 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 360 AV LTD do?

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360 AV LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 360 AV LTD?

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The latest filing was on 26/02/2026: Registered office address changed to PO Box 4385, 03945748 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-26.