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AV1 Ltd

AV1 Ltd is a dissolved company incorporated on 28 September 2021 with the registered office located in Luton, Bedfordshire. AV1 Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 10 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
13648776
Private limited company
Age
3 years
Incorporated 28 September 2021
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
Learn more about AV1 Ltd
Contact
Address
2 Dunstable Road
Luton
LU1 1DX
England
Address changed on 21 May 2022 (3 years ago)
Previous address was 99 Copenhagen Close Luton LU3 3TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Hamza Ali
Director • PSC • British • Lives in England • Born in Jan 1983
Mr Alin Sorin Varga
Director • Romanian • Lives in England • Born in Feb 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
AV1 Ltd 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
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Hamza Ali (PSC) Appointed
2 Years 9 Months Ago on 10 Dec 2022
Alin Sorin Varga (PSC) Resigned
2 Years 9 Months Ago on 10 Dec 2022
Mr Hamza Ali Appointed
2 Years 9 Months Ago on 10 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Registered Address Changed
3 Years Ago on 21 May 2022
Incorporated
3 Years Ago on 28 Sep 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Notification of Hamza Ali as a person with significant control on 10 December 2022
Submitted on 4 Apr 2023
Cessation of Alin Sorin Varga as a person with significant control on 10 December 2022
Submitted on 3 Apr 2023
Appointment of Mr Hamza Ali as a director on 10 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 3 August 2022 with updates
Submitted on 3 Aug 2022
Registered office address changed from 99 Copenhagen Close Luton LU3 3TG England to 2 Dunstable Road Luton LU1 1DX on 21 May 2022
Submitted on 21 May 2022
Incorporation
Submitted on 28 Sep 2021
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Repayment History
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