A & V Electronic Services Limited

Company Registration Number: 04252429

Company registered in England and Wales

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A & V Electronic Services Limited is a Private Company Limited by Shares first registered on 16 July 2001. Its current registered address is in Bournemouth, Dorset.

Registered Address

6 LYSTRA ROAD
MOORDOWN
BOURNEMOUTH
DORSET
BH9 3AZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BH9 3AZ

Registration Data

Company Number

04252429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£2,422£0
Current Assets £1,317£1,320£1,018£1,274£1,030£1,229
of which Cash £1,317£1,320£0£0£0£340
Total Assets £1,317£1,320£1,018£1,274£3,452£1,229
Current Liabilities £600£600£600£1,031£2,241£510
Net Current Assets £717£720£418£243£-1,211£719
Total Net Worth £717£720£418£243£1,211£719

Previous Names

No previous names

Company Officers

  • MCGARVIE, Vicki Jane

    Secretary

    Appointed on 16 July 2001

     

    6 Lystra Road
    Moordown
    Bournemouth
    Dorset
    BH9 3AZ

  • MCGARVIE, Andrew Ian

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    6 Lystra Road
    Moordown
    Bournemouth
    Dorset
    BH9 3AZ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2001

    Resigned on 18 July 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2001

    Resigned on 18 July 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COL4BC. Transaction: MzE1NDQ1NTM2NWFkaXF6a2N4.

  2. 11 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50J0JW9. Transaction: MzE0MTc0NjM5OWFkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9EYQW. Transaction: MzEyNzY1Mzc4MmFkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41JJXKP. Transaction: MzExNzY3MzY5MmFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0ZZU. Transaction: MzEwNDExNDQ2NGFkaXF6a2N4.

  6. 17 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31XIKPT. Transaction: MzA5NDYzNzMzOWFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPOW6W. Transaction: MzA4NDAwMTk2OWFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22PFAA1. Transaction: MzA3MzI2NzYwOGFkaXF6a2N4.

  9. 13 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8W2V4. Transaction: MzA2MjMyODk0MWFkaXF6a2N4.

  10. 10 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165Z3DF. Transaction: MzA1NTU4MTcwMmFkaXF6a2N4.

  11. 27 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XAZYDW5I. Transaction: MzA0MTEwOTM5N2FkaXF6a2N4.

  12. 26 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AHYORR4Z. Transaction: MzAzMTE0NTUyMmFkaXF6a2N4.

  13. 21 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XMJ15LVO. Transaction: MzAxOTg2NjI0NWFkaXF6a2N4.

  14. 21 July 2010 Director's details changed for Andrew Ian Mcgarvie on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XMJ14LVN. Transaction: MzAxOTg2NjI0NGFkaXF6a2N4.

  15. 21 July 2010 Secretary's details changed for Vicki Jane Mcgarvie on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: XMJ13LVM. Transaction: MzAxOTg2NjI0M2FkaXF6a2N4.

  16. 24 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AU878K6H. Transaction: MzAxNjE0MzcxNWFkaXF6a2N4.

  17. 7 October 2009 Annual return made up to 16 July 2009 with full list of shareholders [View PDF]

    Action Date: 16 July 2009. Category: Annual return. Type: AR01. Barcode: XIIIWDVJ. Transaction: MzAwMDI2MTIwMmFkaXF6a2N4.

  18. 26 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AILGVA20. Transaction: MjAzMzY2NjM1NGFkaXF6a2N4.

  19. 17 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECAD1GR. Transaction: MjAwOTE3NzcwMWFkaXF6a2N4.

  20. 15 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ1NjY3NWFkaXF6a2N4.

  21. 10 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg4Mjk3M2FkaXF6a2N4.

  22. 1 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzOTM1M2FkaXF6a2N4.

  23. 9 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1NTU5NWFkaXF6a2N4.

  24. 28 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg5MDkwMGFkaXF6a2N4.

  25. 22 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1MDk3NWFkaXF6a2N4.

  26. 14 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5Njk0NzY5OGFkaXF6a2N4.

  27. 13 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzEyNDU3N2FkaXF6a2N4.

  28. 15 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NzU2NGFkaXF6a2N4.

  29. 19 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDMxMjQyMWFkaXF6a2N4.

  30. 12 December 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MDQyMjQ0OWFkaXF6a2N4.

  31. 8 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3MzQ3MGFkaXF6a2N4.

  32. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzMDkxNmFkaXF6a2N4.

  33. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgyNzQ3MGFkaXF6a2N4.

  34. 13 August 2001 Registered office changed on 13/08/01 from: quick accountancy 113A london road waterlooville hampshire PO7 7DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE0ODkwMmFkaXF6a2N4.

  35. 24 July 2001 Registered office changed on 24/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMyNzQ1OWFkaXF6a2N4.

  36. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY5NDA5NmFkaXF6a2N4.

  37. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc2MDk0MGFkaXF6a2N4.

  38. 16 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU2NjU4MmFkaXF6a2N4.

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