AV ELECTRICS LTD

Key Data

Status

Dissolved

Company No.

05971262

Incorporation date

18/10/2006

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2006)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2023

Application to strike the company off the register

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

21/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

22/08/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

01/11/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

26/07/2020

Termination of appointment of Emma Van Kleef as a secretary on 2020-07-26

View PDF (1 pages)

26/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

28/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

31/10/2018

Registered office address changed from 38 Crakehall Road Ecclesfield Sheffield S35 9WQ to 2 Parkside Mews Worsbrough Bridge Barnsley S70 5DN on 2018-10-31

View PDF (1 pages)

26/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

30/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

30/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

15/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (3 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

11/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

10/11/2013

Director's details changed for Mr Alan Van Kleef on 2013-10-18

View PDF (2 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

24/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

30/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (3 pages)

07/01/2011

Director's details changed for Mr Alan Van Kleef on 2010-09-01

View PDF (2 pages)

07/01/2011

Secretary's details changed for Emma Van Kleef on 2010-09-01

View PDF (1 pages)

12/08/2010

Certificate of change of name

View PDF (2 pages)

12/08/2010

Change of name notice

View PDF (2 pages)

05/08/2010

Registered office address changed from 15B Peak Hill Avenue London SE26 4LG on 2010-08-05

View PDF (1 pages)

19/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Alan Van Kleef on 2009-12-07

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

12/01/2009

Return made up to 18/10/08; full list of members

View PDF (3 pages)

04/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

13/11/2007

Ad 01/10/06-31/10/07 £ si 1@1=1

View PDF (1 pages)

13/11/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

15/11/2006

Registered office changed on 15/11/06 from: regent house bus ctre, suite 110 291 kirkdale london SE26 4QD

View PDF (1 pages)

15/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

New director appointed

View PDF (2 pages)

20/10/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

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

2021
0
25.89K
-
0.00
-
-

2021
0
25.89K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

25.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Alan Van Kleef	Director	25/10/2006 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/10/2006 - 19/10/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	18/10/2006 - 19/10/2006	41295
Van Kleef, Emma	Secretary	25/10/2006 - 26/07/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AV ELECTRICS LTD

AV ELECTRICS LTD is an(a) Dissolved company incorporated on 18/10/2006 with the registered office located at 2 Parkside Mews, Worsbrough Bridge, Barnsley S70 5DN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AV ELECTRICS LTD?

AV ELECTRICS LTD is currently Dissolved. It was registered on 18/10/2006 and dissolved on 13/06/2023.

Where is AV ELECTRICS LTD located?

AV ELECTRICS LTD is registered at 2 Parkside Mews, Worsbrough Bridge, Barnsley S70 5DN.

What does AV ELECTRICS LTD do?

AV ELECTRICS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AV ELECTRICS LTD?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.