A.V BROWNE ADVERTISING LIMITED

Key Data

Status

Dissolved

Company No.

NI016796

Incorporation date

28/06/1983

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1983)

10/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2024

Notice to move from Administration to Dissolution

View PDF (24 pages)

10/04/2024

Administrator's progress report to 2024-03-05

View PDF (21 pages)

06/03/2024

Notice of extension of period of Administration

View PDF (1 pages)

06/10/2023

Administrator's progress report to 2023-09-05

View PDF (24 pages)

18/05/2023

Notice of deemed approval of proposals

View PDF (1 pages)

11/05/2023

Registered office address changed from Hnh, Jefferson House, 42 Queen Street Belfast Antrim BT1 6HL to Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 2023-05-11

View PDF (2 pages)

09/05/2023

Statement of affairs

View PDF (10 pages)

04/05/2023

Statement of administrator's proposal

View PDF (35 pages)

28/03/2023

Appointment of an administrator

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13/03/2023

Appointment of an administrator

View PDF (1 pages)

13/03/2023

Registered office address changed from 41-43 Hill Street Belfast BT1 2LB to Hnh, Jefferson House, 42 Queen Street Belfast Antrim BT1 6HL on 2023-03-13

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

25/08/2022

Cessation of Stephen Joseph Conway as a person with significant control on 2022-07-20

View PDF (1 pages)

25/08/2022

Termination of appointment of Stephen Joseph Conway as a director on 2022-07-20

View PDF (1 pages)

22/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

17/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

10/09/2021

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

21/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

01/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

20/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

09/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

28/06/2019

Cessation of Dana Marie Mccracken as a person with significant control on 2019-01-31

View PDF (1 pages)

23/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

31/01/2019

Termination of appointment of Dana Marie Mccracken as a director on 2019-01-31

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

17/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

19/05/2017

Group of companies' accounts made up to 2016-08-31

View PDF (32 pages)

12/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (10 pages)

12/09/2016

Termination of appointment of David John Wilson as a director on 2016-08-31

View PDF (1 pages)

21/03/2016

Group of companies' accounts made up to 2015-08-31

View PDF (30 pages)

18/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (7 pages)

04/08/2015

Resignation of an auditor

View PDF (2 pages)

03/08/2015

Miscellaneous

View PDF (1 pages)

02/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (26 pages)

12/05/2015

Registered office address changed from 46 Bedford Street Belfast BT2 7GH to 41-43 Hill Street Belfast BT1 2LB on 2015-05-12

View PDF (1 pages)

13/02/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (7 pages)

09/06/2014

Group of companies' accounts made up to 2013-08-31

View PDF (26 pages)

20/03/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

22/01/2014

Registration of charge 0167960005

View PDF (9 pages)

22/01/2014

Registration of charge 0167960004

View PDF (9 pages)

03/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

30/08/2013

Group of companies' accounts made up to 2012-08-31

View PDF (25 pages)

21/02/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

16/07/2012

Appointment of Mrs Joanne Curran as a director

View PDF (2 pages)

16/07/2012

Appointment of Mrs Dana Marie Mccracken as a director

View PDF (2 pages)

16/07/2012

Appointment of Mr Windsor Arnold as a secretary

View PDF (1 pages)

16/07/2012

Termination of appointment of Paula Lavery as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of George Lavery as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Paula Lavery as a secretary

View PDF (1 pages)

06/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-10

View PDF (20 pages)

18/06/2012

Resolutions

View PDF (25 pages)

23/05/2012

Group of companies' accounts made up to 2011-08-31

View PDF (25 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (10 pages)

18/04/2011

Group of companies' accounts made up to 2010-08-31

View PDF (23 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-03-29

View PDF (12 pages)

12/04/2011

Change of share class name or designation

View PDF (4 pages)

12/04/2011

Particulars of variation of rights attached to shares

View PDF (4 pages)

07/02/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (8 pages)

07/02/2011

Secretary's details changed for Mrs Paula Catherine Lavery on 2010-12-10

View PDF (1 pages)

07/07/2010

Appointment of Mr Windsor Arnold as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Stephen Conway as a director

View PDF (2 pages)

07/07/2010

Appointment of Mr Stephen Moore as a director

View PDF (2 pages)

27/05/2010

Full accounts made up to 2009-08-31

View PDF (22 pages)

05/02/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

05/02/2010

Secretary's details changed for Mrs Paula Lavery on 2010-02-03

View PDF (1 pages)

04/02/2010

Director's details changed for Mr David John Wilson on 2010-02-03

View PDF (2 pages)

04/02/2010

Director's details changed for Paula Catherine Lavery on 2010-02-03

View PDF (2 pages)

15/12/2009

Annual return made up to 2008-12-10 with full list of shareholders

View PDF (7 pages)

26/06/2009

31/08/08 annual accts

View PDF (23 pages)

02/02/2009

Resolutions

View PDF (1 pages)

02/02/2009

Updated mem and arts

View PDF (23 pages)

20/06/2008

31/08/07 annual accts

View PDF (25 pages)

11/06/2008

10/12/07

View PDF (7 pages)

05/02/2008

10/12/07

View PDF (7 pages)

13/06/2007

31/08/06 annual accts

View PDF (18 pages)

15/01/2007

10/12/06 annual return shuttle

View PDF (7 pages)

30/06/2006

Updated mem and arts

View PDF (15 pages)

30/06/2006

Resolutions

View PDF (2 pages)

29/06/2006

31/08/05 annual accts

View PDF (17 pages)

02/05/2006

Particulars of a mortgage charge

View PDF (6 pages)

15/02/2006

10/12/05 annual return shuttle

View PDF (8 pages)

08/07/2005

31/08/04 annual accts

View PDF (16 pages)

18/01/2005

10/12/04 annual return shuttle

View PDF (5 pages)

28/01/2004

31/08/03 annual accts

View PDF (16 pages)

31/12/2003

10/12/03 annual return shuttle

View PDF (6 pages)

19/03/2003

Auditor resignation

View PDF (1 pages)

22/01/2003

31/08/02 annual accts

View PDF (17 pages)

17/01/2003

10/12/02 annual return shuttle

View PDF (5 pages)

13/11/2002

Resolutions

View PDF (1 pages)

13/11/2002

Ret by co purch own shars

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19/09/2002

31/08/01 annual accts

View PDF (16 pages)

07/01/2002

10/12/01 annual return shuttle

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07/07/2001

31/08/00 annual accts

View PDF (16 pages)

07/01/2001

10/12/00 annual return shuttle

View PDF (5 pages)

03/07/2000

31/08/99 annual accts

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22/01/2000

10/12/99 annual return shuttle

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08/07/1999

31/08/98 annual accts

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16/12/1998

10/12/98 annual return shuttle

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07/09/1998

Auditor resignation

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12/06/1998

31/08/97 annual accts

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18/12/1997

10/12/97 annual return shuttle

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06/06/1997

31/08/96 annual accts

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02/01/1997

10/12/96 annual return shuttle

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15/05/1996

31/08/95 annual accts

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04/01/1996

Change of dirs/sec

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04/01/1996

10/12/95 annual return shuttle

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11/12/1995

Updated mem and arts

View PDF (14 pages)

27/09/1995

Change of dirs/sec

View PDF (0 pages)

27/09/1995

Change of dirs/sec

View PDF (0 pages)

27/09/1995

Ret by co purch own shars

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28/06/1995

31/08/94 annual accts

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

23/12/1994

10/12/94 annual return shuttle

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03/06/1994

31/08/93 annual accts

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07/03/1994

10/12/93 annual return shuttle

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02/07/1993

31/08/92 annual accts

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01/03/1993

10/12/92 annual return shuttle

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30/10/1992

31/08/91 annual accts

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19/06/1992

Change of dirs/sec

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19/06/1992

Change of dirs/sec

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02/04/1992

Mortgage satisfaction

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14/01/1992

Change of dirs/sec

View PDF (0 pages)

14/01/1992

10/12/91 annual return form

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14/01/1992

Change of dirs/sec

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14/01/1992

Change of dirs/sec

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11/09/1991

31/08/90 annual accts

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13/04/1991

31/12/90 annual return

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12/04/1991

Particulars of a mortgage charge

View PDF (4 pages)

11/08/1990

26/12/89 annual return

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27/06/1990

31/08/89 annual accts

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16/11/1989

Incorporation

View PDF (1 pages)

25/07/1989

31/08/88 annual accts

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13/03/1989

Change in sit reg add

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28/02/1989

21/12/88 annual return

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26/01/1988

05/01/88 annual return

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18/01/1988

31/08/87 annual accts

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09/01/1987

Pars re con re shares

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09/01/1987

Resolutions

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09/01/1987

Updated mem and arts

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09/01/1987

Allotment (bonus)

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08/01/1987

Not of incr in nom cap

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06/01/1987

23/12/86 annual return

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05/01/1987

31/08/86 annual accts

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01/01/1987

A selection of documents registered before 1 January 1987

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12/09/1986

Change of dirs/sec

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16/06/1986

31/08/85 annual accts

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04/05/1986

04/02/86 annual return

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27/06/1985

15/10/84 annual return

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27/06/1985

17/04/85 annual return

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11/06/1985

31/08/84 annual accts

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24/10/1984

31/07/83 annual accts

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16/10/1984

Change of dirs/sec

View PDF (0 pages)

30/11/1983

Particulars of a mortgage charge

View PDF (3 pages)

28/11/1983

Return of allots (cash)

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27/09/1983

Notice of ARD

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23/09/1983

Resolution to change name

View PDF (2 pages)

22/09/1983

Letter of approval

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22/09/1983

Resolutions

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30/08/1983

Particulars re directors

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11/08/1983

Particulars re directors

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11/08/1983

Sit of register of mems

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11/08/1983

Particulars re directors

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28/06/1983

Incorporation

View PDF (1 pages)

28/06/1983

Decl on compl on incorp

View PDF (1 pages)

28/06/1983

Pars re dirs/sit reg offi

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28/06/1983

Statement of nominal cap

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28/06/1983

Memorandum

View PDF (9 pages)

28/06/1983

Articles

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

03/12/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, David John	Director	28/06/1983 - 31/08/2016	-
Mccluskey, Jonathan Nicholas	Director	28/06/1983 - 16/02/1999	-
Lavery, Paula Catherine	Director	28/06/1983 - 15/06/2012	-
Lavery, George P	Director	28/06/1983 - 15/06/2012	-
Lavery, Paula Catherine	Secretary	28/06/1983 - 15/06/2012	-

Persons with Significant Control

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Description

About A.V BROWNE ADVERTISING LIMITED

A.V BROWNE ADVERTISING LIMITED is an(a) Dissolved company incorporated on 28/06/1983 with the registered office located at Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP. There are currently 4 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 A.V BROWNE ADVERTISING LIMITED?

A.V BROWNE ADVERTISING LIMITED is currently Dissolved. It was registered on 28/06/1983 and dissolved on 10/12/2024.

Where is A.V BROWNE ADVERTISING LIMITED located?

A.V BROWNE ADVERTISING LIMITED is registered at Kpmg The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP.

What does A.V BROWNE ADVERTISING LIMITED do?

A.V BROWNE ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for A.V BROWNE ADVERTISING LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved following liquidation.