Capital Av Solutions Ltd

General information

Name:

Capital Av Solutions Limited

Office Address:

C/o Goldwins 75 Maygrove Road NW6 2EG West Hampstead

Number: 10462947

Incorporation date: 2016-11-04

Dissolution date: 2023-07-18

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2016 is the year of the beginning of Capital Av Solutions Ltd, the company which was situated at C/o Goldwins, 75 Maygrove Road, West Hampstead. The company was established on November 4, 2016. Its registration number was 10462947 and its post code was NW6 2EG. This firm had been active on the British market for about 7 years until July 18, 2023. Created as Capital Smart Homes, this company used the business name up till 2018, the year it got changed to Capital Av Solutions Ltd.

Aneta W. and Marcin W. were registered as the enterprise's directors and were managing the company for 7 years.

Executives who had control over the firm were as follows: Aneta W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Marcin W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Capital Av Solutions Ltd 2018-03-22
  • Capital Smart Homes Ltd 2016-11-04

Financial data based on annual reports

Company staff

Aneta W.

Role: Director

Appointed: 04 November 2016

Latest update: 10 April 2024

Marcin W.

Role: Director

Appointed: 04 November 2016

Latest update: 10 April 2024

People with significant control

Aneta W.
Notified on 4 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marcin W.
Notified on 4 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-04
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates Wednesday 23rd November 2022 (CS01)
filed on: 6th, December 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
6
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