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Av Security Solutions Limited

Av Security Solutions Limited is a dissolved company incorporated on 25 November 2020 with the registered office located in Darwen, Lancashire. Av Security Solutions Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 7 months ago)
Was 2 years 2 months old at the time of dissolution
Via compulsory strike-off
Company No
13044040
Private limited company
Age
4 years
Incorporated 25 November 2020
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
Unit 6 Arkwright Court
Commercial Road
Darwen
BB3 0FG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Feb 1958
Director • British • Lives in UK • Born in Sep 1963
Mr Stephen John Turner
PSC • British • Lives in UK • Born in Sep 1963
Mr Joseph Andrew Blackmore Makepeace
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatton Garden Metals Limited
Mr Christopher Ross Lyons and Stephen John Turner are mutual people.
Active
Keyguard Security Ltd
Stephen John Turner is a mutual person.
Active
Burton Security Limited
Stephen John Turner is a mutual person.
Active
Bethcore Doors Limited
Stephen John Turner is a mutual person.
Active
Trusted Security Group Limited
Stephen John Turner is a mutual person.
Active
Burton Safes Service Limited
Stephen John Turner is a mutual person.
Active
Safe & Vault Company Limited
Stephen John Turner is a mutual person.
Active
LCD Showcase Limited
Stephen John Turner is a mutual person.
Active
Financials
Av Security Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Joseph Andrew Blackmore Makepeace Resigned
3 Years Ago on 1 May 2022
Ava Jane Makepeace Resigned
3 Years Ago on 1 May 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Incorporated
4 Years Ago on 25 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Oct 2022
Termination of appointment of Ava Jane Makepeace as a secretary on 1 May 2022
Submitted on 20 May 2022
Termination of appointment of Joseph Andrew Blackmore Makepeace as a director on 1 May 2022
Submitted on 20 May 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 10 Jan 2022
Memorandum and Articles of Association
Submitted on 28 Jan 2021
Resolutions
Submitted on 28 Jan 2021
Memorandum and Articles of Association
Submitted on 7 Jan 2021
Incorporation
Submitted on 25 Nov 2020
Repayment History
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