AVCENTRAL LTD

15a Station Road, Harrow, HA1 2UF, England
StatusACTIVE
Company No.09507390
CategoryPrivate Limited Company
Incorporated24 Mar 2015
Age9 years, 2 months, 16 days
JurisdictionEngland Wales

SUMMARY

AVCENTRAL LTD is an active private limited company with number 09507390. It was incorporated 9 years, 2 months, 16 days ago, on 24 March 2015. The company address is 15a Station Road, Harrow, HA1 2UF, England.



Company Fillings

Confirmation statement with no updates

Date: 07 May 2024

Action Date: 24 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-24

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Change registered office address company with date old address new address

Date: 07 May 2024

Action Date: 07 May 2024

Category: Address

Type: AD01

New address: 15a Station Road Harrow HA1 2UF

Change date: 2024-05-07

Old address: Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD England

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Change to a person with significant control

Date: 21 Mar 2024

Action Date: 08 Apr 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Haidar Radwan Bawab

Change date: 2023-04-08

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Change person director company with change date

Date: 21 Mar 2024

Action Date: 08 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-04-08

Officer name: Mr Haidar Radwan Bawab

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Gazette filings brought up to date

Date: 13 Mar 2024

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 12 Mar 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Gazette notice compulsory

Date: 12 Mar 2024

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 19 Apr 2023

Action Date: 24 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-24

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Change to a person with significant control

Date: 19 Apr 2023

Action Date: 16 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Haidar Radwan Bawab

Change date: 2016-04-16

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Accounts with accounts type micro entity

Date: 28 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 07 Apr 2022

Action Date: 24 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-24

Documents

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Change registered office address company with date old address new address

Date: 05 Jan 2022

Action Date: 05 Jan 2022

Category: Address

Type: AD01

Old address: 132-134 College Road Harrow Middlesex HA1 1BQ England

Change date: 2022-01-05

New address: Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD

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Accounts with accounts type micro entity

Date: 30 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 14 Apr 2021

Action Date: 24 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-24

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Accounts with accounts type micro entity

Date: 20 Jan 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 20 Apr 2020

Action Date: 24 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-24

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Accounts with accounts type micro entity

Date: 27 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 02 Apr 2019

Action Date: 24 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-24

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Accounts with accounts type micro entity

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 06 Apr 2018

Action Date: 24 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-24

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Accounts with accounts type micro entity

Date: 18 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with updates

Date: 04 Apr 2017

Action Date: 24 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-24

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Annual return company with made up date full list shareholders

Date: 13 May 2016

Action Date: 24 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-24

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Accounts with accounts type dormant

Date: 09 May 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change registered office address company with date old address new address

Date: 09 May 2016

Action Date: 09 May 2016

Category: Address

Type: AD01

New address: 132-134 College Road Harrow Middlesex HA1 1BQ

Old address: 20-22 Wenlock Road London N1 7GU England

Change date: 2016-05-09

Documents

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Change person director company with change date

Date: 09 May 2016

Action Date: 06 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Haidar Radwan Bawab

Change date: 2016-05-06

Documents

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Incorporation company

Date: 24 Mar 2015

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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