Advanced Av Services Limited

Company Registration Number: 08562237

Company registered in England and Wales

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Advanced Av Services Limited is a Private Company Limited by Shares first registered on 10 June 2013. Its current registered address is in Southampton.

Registered Address

36 SHAYER ROAD
SOUTHAMPTON
SO15 5JZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08562237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2015

Returns Next Due

8 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£3,412£5,000
Current Assets £934£143£762
of which Cash £0£0£662
Total Assets £934£3,555£5,762
Current Liabilities £3,446£3,055£828
Net Current Assets £-2,512£-2,912£-66
Total Net Worth £-53£500£4,934

Previous Names

No previous names

Company Officers

  • GREENLAND, Howell Bernard

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Audio Engineer

    Month of birth: May 1964

    36
    Shayer Road
    Southampton
    SO15 5JZ
    England

  • RILEY, Gaynor Lee

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    36
    Shayer Road
    Southampton
    Hampshire
    SO15 5JZ
    England

  • CT SECRETARIES LTD.

    Corporate Secretary

    Appointed on 10 June 2013

    Resigned on 11 March 2015

    16
    Shearway Business Park
    Folkestone
    Kent
    CT19 4RH
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6785NXM. Transaction: MzE3NjcxOTE0NWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HCPS. Transaction: MzE1NjAwNDQ2MWFkaXF6a2N4.

  3. 30 June 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5A7O7ZS. Transaction: MzE1MjAyOTUzNWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4F060YX. Transaction: MzEzMDE1NTQ1MmFkaXF6a2N4.

  5. 2 April 2015 Amended total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AAMD. Barcode: A43KUOS3. Transaction: MzExOTk0MDMxMmFkaXF6a2N4.

  6. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42NM6MI. Transaction: MzExOTA1NTk5MGFkaXF6a2N4.

  7. 12 March 2015 Appointment of Mr Howell Bernard Greenland as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X42ZU9M8. Transaction: MzExOTA3MDY1N2FkaXF6a2N4.

  8. 11 March 2015 Termination of appointment of Ct Secretaries Ltd. as a secretary on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM02. Barcode: X42X80ZM. Transaction: MzExODk5Mzk4N2FkaXF6a2N4.

  9. 11 March 2015 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 36 Shayer Road Southampton SO15 5JZ on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X7XJT. Transaction: MzExODk5MzQ2MWFkaXF6a2N4.

  10. 21 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIPUX7. Transaction: MzEwMjM0NzQyOGFkaXF6a2N4.

  11. 10 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A1GHFU. Transaction: MzA3OTQxMDY4OGFkaXF6a2N4.

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