AV22 LTD

Key Data

Status

Dissolved

Company No.

08213815

Incorporation date

13/09/2012

Size

Micro Entity

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2012)

02/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2017

Application to strike the company off the register

View PDF (3 pages)

26/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2017

Registered office address changed from 168 Brighton Road Coulsdon CR5 2NE England to 168 Brighton Road Coulsdon CR5 2NE on 2017-07-07

View PDF (1 pages)

07/07/2017

Registered office address changed from C/O Stephen Winfield 4J Old Marylebone Road London NW1 5EE England to 168 Brighton Road Coulsdon CR5 2NE on 2017-07-07

View PDF (1 pages)

23/06/2017

Termination of appointment of Shafia Zahoor as a director on 2017-06-23

View PDF (1 pages)

23/06/2017

Appointment of Mr Steve Winfield as a director on 2017-06-23

View PDF (2 pages)

13/02/2017

Termination of appointment of Stephen David Winfield as a director on 2016-03-01

View PDF (1 pages)

13/02/2017

Termination of appointment of Patrick Ashley Evans as a director on 2016-03-01

View PDF (1 pages)

13/02/2017

Termination of appointment of Patrick Ashley Evans as a director on 2016-03-01

View PDF (1 pages)

13/02/2017

Termination of appointment of Christopher Thomas Evans as a director on 2016-03-01

View PDF (1 pages)

11/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2016

Termination of appointment of Jason Jack David Wilkin as a director on 2016-12-01

View PDF (2 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2016

Current accounting period extended from 2017-03-12 to 2017-03-31

View PDF (1 pages)

28/06/2016

Registered office address changed from C/O Excalibur Berkeley Square House Berkeley Square London W1J 6BD to C/O Stephen Winfield 4J Old Marylebone Road London NW1 5EE on 2016-06-28

View PDF (1 pages)

29/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2016

Micro company accounts made up to 2015-03-12

View PDF (2 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

13/07/2015

Director's details changed for Stephen David Winfield on 2015-07-13

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

24/07/2014

Micro company accounts made up to 2014-03-13

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

20/08/2013

Current accounting period extended from 2013-09-30 to 2014-03-12

View PDF (1 pages)

13/06/2013

Appointment of Mr Jason Jack David Wilkin as a director

View PDF (2 pages)

13/06/2013

Appointment of Mr Patrick Ashley Evans as a director

View PDF (2 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (3 pages)

04/06/2013

Appointment of Mrs Shafia Zahoor as a director

View PDF (2 pages)

04/06/2013

Registered office address changed from 4 Eltham Lawn Queens Road Cheltenham Gloucestershire GL50 2LS England on 2013-06-04

View PDF (1 pages)

13/09/2012

Incorporation

View PDF (14 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

12/03/2015

Last change occurred

12/03/2015

Accounts

Micro Entity

Last made up date

12/03/2015

Next account date

12/03/2016

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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
Evans, Christopher Thomas, Professor	Director	13/09/2012 - 01/03/2016	75
Zahoor, Shafia	Director	04/06/2013 - 23/06/2017	28
Winfield, Stephen	Director	13/09/2012 - 01/03/2016	23
Evans, Patrick Ashley	Director	13/06/2013 - 01/03/2016	2
Wilkin, Jason Jack David	Director	13/06/2013 - 01/12/2016	16

Persons with Significant Control

No PSC data available.

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Description

About AV22 LTD

AV22 LTD is an(a) Dissolved company incorporated on 13/09/2012 with the registered office located at 168 Brighton Road, Coulsdon CR5 2NE. 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 AV22 LTD?

AV22 LTD is currently Dissolved. It was registered on 13/09/2012 and dissolved on 02/01/2018.

Where is AV22 LTD located?

AV22 LTD is registered at 168 Brighton Road, Coulsdon CR5 2NE.

What does AV22 LTD do?

AV22 LTD operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for AV22 LTD?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.