AV TEC SOLUTION LIMITED

Key Data

Status

Dissolved

Company No.

11661786

Incorporation date

06/11/2018

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2018)

10/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/06/2023

Liquidators' statement of receipts and payments to 2023-04-27

View PDF (14 pages)

05/05/2022

Registered office address changed from 347 Holdbrook South Waltham Cross Hertfordshire EN8 7SP England to 3 Field Court London WC1R 5EF on 2022-05-05

View PDF (2 pages)

05/05/2022

Statement of affairs

View PDF (9 pages)

05/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/05/2022

Resolutions

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

30/08/2021

Micro company accounts made up to 2020-11-30

View PDF (10 pages)

05/08/2021

Termination of appointment of Venetia Caroline Carpenter as a director on 2021-06-28

View PDF (1 pages)

05/08/2021

Registered office address changed from Tilsden Oast Tilsden Lane Cranbrook Kent TN17 3PJ United Kingdom to 347 Holdbrook South Waltham Cross Hertfordshire EN8 7SP on 2021-08-05

View PDF (1 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2020

Micro company accounts made up to 2019-11-30

View PDF (9 pages)

20/04/2020

Resolutions

View PDF (1 pages)

24/03/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (3 pages)

24/03/2020

Statement of capital following an allotment of shares on 2020-01-01

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-05 with updates

View PDF (5 pages)

12/08/2019

Memorandum and Articles of Association

View PDF (25 pages)

12/08/2019

Resolutions

View PDF (2 pages)

12/08/2019

Resolutions

View PDF (1 pages)

22/03/2019

Statement of capital following an allotment of shares on 2019-01-17

View PDF (3 pages)

12/03/2019

Sub-division of shares on 2019-01-17

View PDF (4 pages)

25/01/2019

Resolutions

View PDF (3 pages)

21/01/2019

Resolutions

View PDF (25 pages)

06/11/2018

Incorporation

View PDF (13 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

30/11/2020

Next confirmation date

05/11/2022

Last change occurred

30/11/2020

Accounts

Micro Entity

Last made up date

30/11/2020

Next account date

30/11/2021

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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
Vicneswararajah, Ajanthan	Director	06/11/2018 - Present	19
Carpenter, Venetia Caroline	Director	06/11/2018 - 28/06/2021	8

Persons with Significant Control

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

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Description

About AV TEC SOLUTION LIMITED

AV TEC SOLUTION LIMITED is an(a) Dissolved company incorporated on 06/11/2018 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently 1 active director 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 TEC SOLUTION LIMITED?

AV TEC SOLUTION LIMITED is currently Dissolved. It was registered on 06/11/2018 and dissolved on 10/08/2024.

Where is AV TEC SOLUTION LIMITED located?

AV TEC SOLUTION LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does AV TEC SOLUTION LIMITED do?

AV TEC SOLUTION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AV TEC SOLUTION LIMITED?

The latest filing was on 10/08/2024: Final Gazette dissolved following liquidation.