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Av Management Ltd

Av Management Ltd is a dissolved company incorporated on 11 November 2015 with the registered office located in Hounslow, Greater London. Av Management Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09866380
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
United Kingdom
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in Germany • Born in May 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 9 Jun 2022
Registered Address Changed
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Hans Joachim Voigt (PSC) Appointed
3 Years Ago on 15 Mar 2022
Hans Joachim Voigt Appointed
3 Years Ago on 15 Mar 2022
Companies Assistance Services Ltd Appointed
3 Years Ago on 15 Mar 2022
Joe Tears (PSC) Resigned
3 Years Ago on 7 Feb 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 30 November 2021
Submitted on 30 Sep 2022
Registered office address changed from Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 9 June 2022
Submitted on 9 Jun 2022
Certificate of change of name
Submitted on 29 Mar 2022
Confirmation statement made on 11 December 2021 with updates
Submitted on 29 Mar 2022
Appointment of Companies Assistance Services Ltd as a secretary on 15 March 2022
Submitted on 29 Mar 2022
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Sailisbury Road Hounslow, Greater London TW4 6JQ on 29 March 2022
Submitted on 29 Mar 2022
Appointment of Hans Joachim Voigt as a director on 15 March 2022
Submitted on 29 Mar 2022
Notification of Hans Joachim Voigt as a person with significant control on 15 March 2022
Submitted on 29 Mar 2022
Repayment History
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