AV LOUNGE INSTALLATIONS LIMITED
| Status | ACTIVE |
| Company No. | 11294723 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2018 |
| Age | 6 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
AV LOUNGE INSTALLATIONS LIMITED is an active private limited company with number 11294723. It was incorporated 6 years, 1 month, 11 days ago, on 05 April 2018. The company address is 11 Farnham Close, Sawbridgeworth, CM21 0HB, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 13 May 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Capital allotment shares
Date: 23 Mar 2022
Action Date: 07 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-07
Capital : 110 GBP
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Address
Type: AD01
Old address: 325 Wingletye Lane Hornchurch Essex RM11 3BU United Kingdom
New address: 11 Farnham Close Sawbridgeworth CM21 0HB
Change date: 2022-03-11
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Change person director company with change date
Date: 23 Mar 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kunj Praful Shah
Change date: 2021-02-17
Documents
Change account reference date company current shortened
Date: 12 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 11 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-10
Officer name: Mr Kunj Praful Shah
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Accounts with accounts type unaudited abridged
Date: 11 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Notification of a person with significant control
Date: 11 Apr 2018
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-10
Psc name: Kunj Praful Shah
Documents
Appoint person director company with name date
Date: 11 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kunj Praful Shah
Appointment date: 2018-04-10
Documents
Withdrawal of a person with significant control statement
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-11
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Duke
Termination date: 2018-04-05
Documents
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