A & V Electronic Services Limited

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General information

Name:

A & V Electronic Services Ltd

Office Address:

6 Lystra Road Moordown BH9 3AZ Bournemouth

Number: 04252429

Incorporation date: 2001-07-16

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Bournemouth registered with number: 04252429. It was registered in the year 2001. The main office of the firm is located at 6 Lystra Road Moordown. The zip code for this place is BH9 3AZ. The firm's SIC and NACE codes are 61300 meaning Satellite telecommunications activities. The company's most recent filed accounts documents were submitted for the period up to 2022/07/31 and the latest confirmation statement was released on 2023/07/16.

Currently, the following business is guided by a single director: Andrew M., who was chosen to lead the company on 16th July 2001. In order to help the directors in their tasks, this business has been using the skills of Vicki M. as a secretary for the last 23 years.

Andrew M. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Vicki M.

Role: Secretary

Appointed: 16 July 2001

Latest update: 5 March 2024

Andrew M.

Role: Director

Appointed: 16 July 2001

Latest update: 5 March 2024

People with significant control

Andrew M.
Notified on 16 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 21 February 2013
Annual Accounts 17 February 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 17 February 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 19 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 11 February 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 January 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-07-31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
22
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