Av Project Management Limited

General information

Name:

Av Project Management Ltd

Office Address:

71 Knowl Piece Wilbury Way SG4 0TY Hitchin

Number: 09367421

Incorporation date: 2014-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09367421 is a reg. no. for Av Project Management Limited. This company was registered as a Private Limited Company on 2014-12-24. This company has been present on the market for the last 10 years. This company may be gotten hold of in 71 Knowl Piece Wilbury Way in Hitchin. The office's postal code assigned to this address is SG4 0TY. This enterprise's principal business activity number is 62020: Information technology consultancy activities. Av Project Management Ltd released its account information for the financial period up to 2022/12/31. The business most recent annual confirmation statement was filed on 2022/12/22.

The trademark of Av Project Management is "The Garden Cinema Club". It was applied for in May, 2016 and it registration ended successfully by Intellectual Property Office in August, 2016. The firm will use their trademark untill May, 2026.

Within this firm, all of director's obligations have so far been fulfilled by Darren G. who was appointed 10 years ago. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Elizabeth H. as a secretary since the appointment on 2014-12-24.

Trade marks

Trademark UK00003165152
Trademark image:-
Trademark name:The Garden Cinema Club
Status:Registered
Filing date:2016-05-17
Date of entry in register:2016-08-26
Renewal date:2026-05-17
Owner name:AV Project Management Ltd
Owner address:Ickleford Manor, Turnpike Lane, Ickleford, HITCHIN, United Kingdom, SG5 3XE

Financial data based on annual reports

Company staff

Darren G.

Role: Director

Appointed: 24 December 2014

Latest update: 28 December 2023

Elizabeth H.

Role: Secretary

Appointed: 24 December 2014

Latest update: 28 December 2023

People with significant control

Darren G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Darren G.
Notified on 24 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 5th March 2016
Start Date For Period Covered By Report 24 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5th March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/22 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Ickleford Manor Turnpike Lane Ickleford

Post code:

SG5 3XE

City / Town:

Hitchin

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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