AV MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

09866380

Incorporation date

11/11/2015

Size

Dormant

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2015)

27/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

09/06/2022

Registered office address changed from Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 2022-06-09

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

29/03/2022

Certificate of change of name

View PDF (3 pages)

29/03/2022

Notification of Hans Joachim Voigt as a person with significant control on 2022-03-15

View PDF (2 pages)

29/03/2022

Appointment of Hans Joachim Voigt as a director on 2022-03-15

View PDF (2 pages)

29/03/2022

Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ on 2022-03-29

View PDF (1 pages)

29/03/2022

Appointment of Companies Assistance Services Ltd as a secretary on 2022-03-15

View PDF (2 pages)

07/02/2022

Cessation of Joe Tears as a person with significant control on 2022-02-07

View PDF (1 pages)

07/02/2022

Termination of appointment of Joe Tears as a director on 2022-02-07

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

20/01/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

07/02/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

01/01/2019

Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 2019-01-01

View PDF (1 pages)

11/12/2018

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

14/11/2017

Director's details changed for Joe Josefine Tears on 2017-11-14

View PDF (2 pages)

14/11/2017

Change of details for Joe Josefine Tears as a person with significant control on 2017-11-14

View PDF (2 pages)

22/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

21/02/2017

Director's details changed for Joe Tears - Risse on 2017-02-21

View PDF (2 pages)

21/02/2017

Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 2017-02-21

View PDF (1 pages)

07/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2015

Incorporation

View PDF (7 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

30/11/2021

Last change occurred

30/11/2021

Accounts

Dormant

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

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
COMPANIES ASSISTANCE SERVICES LTD	Corporate Secretary	15/03/2022 - Present	164
Tears, Joe	Director	11/11/2015 - 07/02/2022	3
Voigt, Hans Joachim	Director	15/03/2022 - Present	-

Persons with Significant Control

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

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Description

About AV MANAGEMENT LTD.

AV MANAGEMENT LTD. is an(a) Dissolved company incorporated on 11/11/2015 with the registered office located at Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ. 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 MANAGEMENT LTD.?

AV MANAGEMENT LTD. is currently Dissolved. It was registered on 11/11/2015 and dissolved on 27/06/2023.

Where is AV MANAGEMENT LTD. located?

AV MANAGEMENT LTD. is registered at Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ.

What does AV MANAGEMENT LTD. do?

AV MANAGEMENT LTD. operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for AV MANAGEMENT LTD.?

The latest filing was on 27/06/2023: Final Gazette dissolved via compulsory strike-off.