Av Techno Limited

General information

Name:

Av Techno Ltd

Office Address:

167-169 Great Portland Street W1W 5PF London

Number: 02748213

Incorporation date: 1992-09-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Av Techno is a company registered at W1W 5PF London at 167-169 Great Portland Street. This enterprise has been registered in year 1992 and is established under the registration number 02748213. This enterprise has been operating on the UK market for thirty two years now and the official status is active. Up till now Av Techno Limited switched the company registered name three times. Before Thu, 4th Jul 2002 it used the registered name Mango Park. After that it switched to the registered name The House Of Satire which was in use till Thu, 4th Jul 2002 when the currently used name was agreed on. The enterprise's SIC code is 82990 meaning Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time when the accounts were reported.

The directors currently appointed by this specific business include: Lutanga C. selected to lead the company in 2018, Hakima O. selected to lead the company in 2005 and Oliver C. selected to lead the company on Sun, 6th Apr 2003. What is more, the director's responsibilities are often helped with by a secretary - Hakima O., who was appointed by the business in 2005.

  • Previous company's names
  • Av Techno Limited 2002-07-04
  • Mango Park Limited 2001-09-17
  • The House Of Satire Limited 1996-12-23
  • Ecorock Limited 1992-09-17

Financial data based on annual reports

Company staff

Lutanga C.

Role: Director

Appointed: 07 February 2018

Latest update: 11 January 2024

Hakima O.

Role: Director

Appointed: 24 January 2005

Latest update: 11 January 2024

Hakima O.

Role: Secretary

Appointed: 24 January 2005

Latest update: 11 January 2024

Oliver C.

Role: Director

Appointed: 06 April 2003

Latest update: 11 January 2024

People with significant control

Executives who have control over the firm are as follows: Frida B. 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. Oliver C. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Frida B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Oliver C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 1 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 November 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 27 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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