Av-sax Limited in Huddersfield, HD1 1PA

Description

Data updated on: 01-11-2023

Av-sax Limited has existed in the UK for 9 years. Started with Registered No. 09542163 in 2015, the company is registered at 35 Westgate, Huddersfield HD1 1PA. The firm's principal business activity number is 99999 : Dormant Company. Its latest annual accounts cover the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Friday 14th April 2023.

Richard B. and Richard N. are listed as firm's directors and have been expanding the company since 2015.

Richard B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Richard B.

Role: Director

Appointed: 14 April 2015

Latest update: 1 March 2024

Richard N.

Role: Director

Appointed: 14 April 2015

Latest update: 1 March 2024

People with significant control

Richard B.

Notified on 15 April 2019

Nature of control:

over 3/4 of shares

York Place Company Nominees Limited

Address: Elizabeth House Queen Street, Leeds, LS1 2TW, England

Legal authority Companies Act

Legal form Privaite Limited

Notified on 6 April 2016

Ceased on 15 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-04-14
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 September 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	12 April 2017
Annual Accounts 19 May 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	19 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Av-sax Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard B.

Richard N.

Jonathon R.

People with significant control

Richard B.

York Place Company Nominees Limited

Accounts Documents

Company filings

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