AV FRANCHISE CORPORATE SERVICES LTD.

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AV FRANCHISE CORPORATE SERVICES LTD.

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Key Data

Status

Dissolved

Company No.

06938642

Incorporation date

18/06/2009

Size

Dormant

Contacts

Registered address

Registered address

Clears House, Colley Lane, Reigate, Surrey RH2 9JJCopy
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Latest events (Record since 19/06/2009)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2022
First Gazette notice for voluntary strike-off
dot icon17/10/2022
Application to strike the company off the register
dot icon21/06/2022
Confirmation statement made on 2022-06-19 with no updates
dot icon10/08/2021
Accounts for a dormant company made up to 2020-12-30
dot icon30/06/2021
Confirmation statement made on 2021-06-19 with no updates
dot icon22/06/2021
Registered office address changed from Chapter House, 33 London Road Reigate RH2 9HZ to Clears House Colley Lane Reigate Surrey RH2 9JJ on 2021-06-22
dot icon11/09/2020
Accounts for a dormant company made up to 2019-12-30
dot icon23/06/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-30
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon11/09/2018
Accounts for a dormant company made up to 2017-12-30
dot icon20/06/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-30
dot icon21/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon23/06/2016
Resolutions
dot icon22/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon16/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon24/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon30/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon09/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon03/07/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon03/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/06/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon04/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/08/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon13/07/2011
Current accounting period extended from 2011-06-30 to 2011-12-30
dot icon06/08/2010
Accounts for a dormant company made up to 2010-06-30
dot icon05/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon05/07/2010
Director's details changed for Mr Kevin John Uphill on 2010-06-19
dot icon05/07/2010
Director's details changed for Mr Tim Hardman on 2010-06-19
dot icon05/07/2010
Secretary's details changed for Tim Hardman on 2010-06-19
dot icon19/06/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2020
dot iconLast change occurred
29/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/12/2020
dot iconNext account date
29/12/2021
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kevin John Uphill
Director
19/06/2009 - Present
8
Hardman, Tim
Secretary
19/06/2009 - Present
1
Hardman, Tim John
Director
19/06/2009 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AV FRANCHISE CORPORATE SERVICES LTD.

AV FRANCHISE CORPORATE SERVICES LTD. is an(a) Dissolved company incorporated on 18/06/2009 with the registered office located at Clears House, Colley Lane, Reigate, Surrey RH2 9JJ. There are currently 3 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 FRANCHISE CORPORATE SERVICES LTD.?

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AV FRANCHISE CORPORATE SERVICES LTD. is currently Dissolved. It was registered on 18/06/2009 and dissolved on 23/01/2023.

Where is AV FRANCHISE CORPORATE SERVICES LTD. located?

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AV FRANCHISE CORPORATE SERVICES LTD. is registered at Clears House, Colley Lane, Reigate, Surrey RH2 9JJ.

What does AV FRANCHISE CORPORATE SERVICES LTD. do?

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AV FRANCHISE CORPORATE SERVICES LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AV FRANCHISE CORPORATE SERVICES LTD.?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.