5AV LIMITED
| Status | ACTIVE |
| Company No. | 09865668 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2015 |
| Age | 8 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
5AV LIMITED is an active private limited company with number 09865668. It was incorporated 8 years, 6 months, 21 days ago, on 10 November 2015. The company address is 21 Fewston Crescent, Harrogate, HG1 2BP, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 28 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Confirmation statement with updates
Date: 14 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Change account reference date company previous shortened
Date: 22 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-09-29
Documents
Confirmation statement with no updates
Date: 28 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Change account reference date company current shortened
Date: 13 Sep 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2022-09-30
Documents
Change person director company with change date
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-13
Officer name: Mr Frazer George Roberts
Documents
Change to a person with significant control
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-13
Psc name: Mr Frazer George Roberts
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Address
Type: AD01
Old address: Wath House Ripley Harrogate HG3 3AX England
Change date: 2022-09-13
New address: 21 Fewston Crescent Harrogate HG1 2BP
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Lewis Wilding
Documents
Appoint person director company with name date
Date: 28 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lewis Wilding
Appointment date: 2022-07-08
Documents
Confirmation statement with no updates
Date: 08 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Frazer George Roberts
Change date: 2020-12-05
Documents
Change to a person with significant control
Date: 08 Dec 2021
Action Date: 05 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Frazer George Roberts
Change date: 2020-12-05
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Address
Type: AD01
Old address: Flat 3 23 South Drive Harrogate HG2 8AT England
New address: Wath House Ripley Harrogate HG3 3AX
Change date: 2020-07-13
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Address
Type: AD01
Old address: 17 Cherry Tree Drive Filey North Yorkshire YO14 9UZ England
New address: Flat 3 23 South Drive Harrogate HG2 8AT
Change date: 2018-08-31
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Capital allotment shares
Date: 05 Jan 2018
Action Date: 15 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-15
Capital : 22 GBP
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Change registered office address company with date old address new address
Date: 09 May 2016
Action Date: 09 May 2016
Category: Address
Type: AD01
Old address: 51 Hookstone Road Harrogate North Yorkshire HG2 8BT England
Change date: 2016-05-09
New address: 17 Cherry Tree Drive Filey North Yorkshire YO14 9UZ
Documents
Some Companies
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 10526536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 HARDINGS STRINGS,DIDCOT,OX11 8SR
| Number: | 08515605 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
183 CHURCH LANE,BRAINTREE,CM7 5SG
| Number: | 10054046 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY,LOUGHBOROUGH,LE12 7TZ
| Number: | 11096801 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 11783616 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LYNTON HOUSE,LONDON,WC1H 9BQ
| Number: | 06901283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |