Av745 Techdisplay Limited

General information

Name:

Av745 Techdisplay Ltd

Office Address:

Swn Yr Afon Forge SY20 8RZ Machynlleth

Number: 05458831

Incorporation date: 2005-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Machynlleth with reg. no. 05458831. This company was registered in the year 2005. The office of this firm is situated at Swn Yr Afon Forge. The post code is SY20 8RZ. It switched its business name two times. Until 2018 this firm has provided the services it specializes in under the name of 745 but at this moment this firm is listed under the business name Av745 Techdisplay Limited. The enterprise's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Tuesday 31st May 2022 is the last time the company accounts were reported.

This company has just one managing director at the moment supervising the business, namely Anthony W. who has been performing the director's duties since 2005/05/20. Since 2005 Carol W., had fulfilled assigned duties for this specific business till the resignation on 2018/09/10.

Anthony W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Av745 Techdisplay Limited 2018-08-09
  • 745 Limited 2008-04-20
  • Tony Willetts Limited 2005-05-20

Financial data based on annual reports

Company staff

Anthony W.

Role: Director

Appointed: 20 May 2005

Latest update: 26 February 2024

People with significant control

Anthony W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 6 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 6 February 2013
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 5 February 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 15 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/05/20 (CS01)
filed on: 12th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
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