GLOBAL AV INSTALLATIONS LIMITED
| Status | ACTIVE |
| Company No. | 11375497 |
| Category | Private Limited Company |
| Incorporated | 22 May 2018 |
| Age | 5 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL AV INSTALLATIONS LIMITED is an active private limited company with number 11375497. It was incorporated 5 years, 11 months, 27 days ago, on 22 May 2018. The company address is Lumaneri House Blythe Gate Lumaneri House Blythe Gate, Solihull, B90 8AH, West Midlands, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 14 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Second filing capital allotment shares
Date: 10 Aug 2023
Action Date: 14 May 2023
Category: Capital
Type: RP04SH01
Date: 2023-05-14
Capital : 100 GBP
Documents
Appoint person director company with name date
Date: 02 Aug 2023
Action Date: 14 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-14
Officer name: Mrs Sally Rachel Tomlinson
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 14 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-14
Officer name: Sally Rachel Tomlinson
Documents
Appoint person director company with name date
Date: 26 Jul 2023
Action Date: 14 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Rachel Tomlinson
Appointment date: 2022-05-14
Documents
Change to a person with significant control
Date: 25 Jul 2023
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-04-30
Psc name: Mr Paul James Herridge
Documents
Capital allotment shares
Date: 25 Jul 2023
Action Date: 14 May 2022
Category: Capital
Type: SH01
Date: 2022-05-14
Capital : 100 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 May 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 16 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Change registered office address company with date old address new address
Date: 16 May 2023
Action Date: 16 May 2023
Category: Address
Type: AD01
Old address: Unit 4 Poplars Farm Business Park Forshaw Heath Road Earlswood Solihull B94 5JX United Kingdom
New address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH
Change date: 2023-05-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2022
Action Date: 26 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113754970001
Charge creation date: 2022-09-26
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 17 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Cessation of a person with significant control
Date: 27 May 2021
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan David Lawrence
Cessation date: 2019-05-01
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Address
Type: AD01
New address: Unit 4 Poplars Farm Business Park Forshaw Heath Road Earlswood Solihull B94 5JX
Change date: 2021-03-19
Old address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Documents
Confirmation statement with updates
Date: 27 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 21 Feb 2020
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan David Lawrence
Termination date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Address
Type: AD01
New address: Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH
Change date: 2020-02-11
Old address: Unit 4 Poplars Farm Business Park Forshaw Heath Road Earlswood Solihull B94 5JX United Kingdom
Documents
Change account reference date company previous extended
Date: 11 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
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