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Av Distribution Ltd

Av Distribution Ltd is a dissolved company incorporated on 8 March 2005 with the registered office located in . Av Distribution Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 28 November 2023 (1 year 9 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05385699
Private limited company
Age
20 years
Incorporated 8 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Holgate Park Drive
York
YO26 4GN
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was Unit 4 the Sidings New Line Industrial Est Bacup Lancashire OL13 9RW England
Telephone
01706878444
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • Commercial Director • British • Lives in UK • Born in May 1978
Director • Finance Director • British • Lives in UK • Born in Sep 1975
Gear4music Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gear4music Limited
Mr Andrew Paul Wass, Mr Christopher David Scott, and 1 more are mutual people.
Active
Gear4music (Holdings) Plc
Mr Andrew Paul Wass, Mr Christopher David Scott, and 1 more are mutual people.
Active
Cagney Limited
Mr Andrew Paul Wass is a mutual person.
Active
Growtropicals Ltd
Mr Andrew Paul Wass is a mutual person.
Active
Sail International Property Holdings Ltd
Mr Andrew Paul Wass is a mutual person.
Active
Escapade 59 Ltd
Mr Andrew Paul Wass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£1.67M
Increased by £1.12M (+203%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£5.37M
Increased by £1.01M (+23%)
Total Liabilities
-£1.15M
Increased by £65.84K (+6%)
Net Assets
£4.22M
Increased by £939.97K (+29%)
Debt Ratio (%)
21%
Decreased by 3.44% (-14%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 28 Nov 2023
Voluntary Strike-Off Suspended
2 Years 1 Month Ago on 11 Jul 2023
David Fieldhouse Resigned
2 Years 2 Months Ago on 30 Jun 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Accounting Period Extended
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Carl Pickles Resigned
3 Years Ago on 9 Mar 2022
New Charge Registered
3 Years Ago on 3 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Nov 2023
Voluntary strike-off action has been suspended
Submitted on 11 Jul 2023
Termination of appointment of David Fieldhouse as a director on 30 June 2023
Submitted on 30 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Jun 2023
Application to strike the company off the register
Submitted on 7 Jun 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 16 Mar 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 12 Dec 2022
Memorandum and Articles of Association
Submitted on 12 Mar 2022
Resolutions
Submitted on 12 Mar 2022
Confirmation statement made on 8 March 2022 with updates
Submitted on 10 Mar 2022
Repayment History
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