AV ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

04429177

Incorporation date

30/04/2002

Size

Total Exemption Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

30/10/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2017

Application to strike the company off the register

View PDF (3 pages)

24/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2016

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

View PDF (7 pages)

03/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

27/04/2016

Termination of appointment of Ronald James Mason as a director on 2015-06-15

View PDF (1 pages)

25/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

27/04/2015

Termination of appointment of Neal Scott Whelband as a director on 2014-11-01

View PDF (1 pages)

25/04/2015

Total exemption full accounts made up to 2014-10-31

View PDF (9 pages)

21/10/2014

Total exemption full accounts made up to 2013-10-31

View PDF (9 pages)

26/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (7 pages)

16/04/2013

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

View PDF (7 pages)

01/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (5 pages)

10/07/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

11/06/2012

Director's details changed for Neal Scott Whelband on 2012-04-18

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (7 pages)

12/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

05/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

14/07/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (12 pages)

13/07/2010

Director's details changed for Amanda Louise Mason on 2010-05-01

View PDF (3 pages)

13/07/2010

Secretary's details changed for Amanda Louise Mason on 2010-05-09

View PDF (3 pages)

13/07/2010

Director's details changed for Ronald James Mason on 2010-05-01

View PDF (3 pages)

13/07/2010

Director's details changed for Neal Scott Whelband on 2010-05-01

View PDF (3 pages)

31/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

28/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

27/11/2008

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

View PDF (9 pages)

10/11/2008

Return made up to 01/05/08; full list of members

View PDF (6 pages)

14/01/2008

New director appointed

View PDF (3 pages)

14/01/2008

New director appointed

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

02/09/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

11/07/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

11/07/2007

Registered office changed on 12/07/07 from: coventry road, thurlaston, rugby, warwickshire CV23 9JR

View PDF (1 pages)

19/12/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

25/10/2006

Registered office changed on 26/10/06 from: N5, riverside industrial estate,, bridge, littlehampton, west sussex BN17 5DF

View PDF (1 pages)

25/10/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

08/08/2006

Statement of affairs

View PDF (9 pages)

08/08/2006

Ad 22/06/06--------- £ si 1000@1=1000 £ ic 450000/451000

View PDF (2 pages)

08/08/2006

Resolutions

View PDF (2 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (10 pages)

08/12/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

01/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

05/08/2004

Director resigned

View PDF (1 pages)

08/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (9 pages)

11/05/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

11/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

21/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

20/05/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

08/03/2003

Registered office changed on 09/03/03 from: the broadway, dudley, west midlands, DY1 4PY

View PDF (1 pages)

08/03/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

27/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Certificate of change of name

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

11/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/06/2002

Ad 15/05/02--------- £ si 249998@1=249998 £ ic 200002/450000

View PDF (2 pages)

11/06/2002

Ad 16/05/02--------- £ si 200000@1=200000 £ ic 2/200002

View PDF (2 pages)

12/05/2002

Memorandum and Articles of Association

View PDF (10 pages)

12/05/2002

Nc inc already adjusted 07/05/02

View PDF (1 pages)

12/05/2002

Resolutions

View PDF (1 pages)

12/05/2002

Registered office changed on 13/05/02 from: regent house, 316 beulah hill, london, SE19 3HF

View PDF (1 pages)

12/05/2002

Secretary resigned

View PDF (1 pages)

12/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AV ELECTRONICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

See more events →

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
Myers, Jeffrey Roger	Director	30/11/2002 - 25/07/2004	3
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	30/04/2002 - 06/05/2002	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	30/04/2002 - 06/05/2002	5153
Mason, John Howard	Director	13/05/2002 - 30/05/2003	24
Proctor, Lloyd Jon	Director	15/05/2002 - 01/11/2007	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AV ELECTRONICS LIMITED

AV ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at Coventry Road, Thurlaston, Rugby, Warwickshire CV23 9JR. There are currently 2 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 AV ELECTRONICS LIMITED?

AV ELECTRONICS LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 30/10/2017.

Where is AV ELECTRONICS LIMITED located?

AV ELECTRONICS LIMITED is registered at Coventry Road, Thurlaston, Rugby, Warwickshire CV23 9JR.

What does AV ELECTRONICS LIMITED do?

AV ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for AV ELECTRONICS LIMITED?

The latest filing was on 30/10/2017: Final Gazette dissolved via voluntary strike-off.