Av2hire.com Limited

General information

Name:

Av2hire.com Ltd

Office Address:

20 Burnham Court Moscow Road W2 4SW London

Number: 04504209

Incorporation date: 2002-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Av2hire.com Limited. This company was founded 22 years ago and was registered under 04504209 as the registration number. This office of this company is based in London. You may visit them at 20 Burnham Court, Moscow Road. This firm's declared SIC number is 77291 - Renting and leasing of media entertainment equipment. Av2hire.com Ltd released its account information for the financial period up to 2022-08-31. The business most recent annual confirmation statement was submitted on 2023-07-23.

We have a single director at present overseeing the limited company, namely Andrew M. who has been carrying out the director's tasks since 2002-08-06. Since 2010 Ludmila C., had been supervising the following limited company till the resignation in May 2022. Additionally a different director, specifically Ludmila W. gave up the position on 2010-04-01.

Andrew M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 17 May 2022

Latest update: 31 August 2024

Andrew M.

Role: Secretary

Appointed: 28 June 2010

Latest update: 31 August 2024

People with significant control

Andrew M.
Notified on 17 May 2022
Nature of control:
substantial control or influence
Ludmila C.
Notified on 6 April 2016
Ceased on 22 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 30 May 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 30 May 2015
Annual Accounts 21 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 21 May 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 31st, May 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77291 : Renting and leasing of media entertainment equipment
22
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