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

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capital Av Solutions Ltd was set up as Private Limited Company, that is registered in C/o Goldwins, 75 Maygrove Road, West Hampstead. The main office's zip code NW6 2EG. The company 's been 5 years on the market. The Companies House Registration Number is 10462947. Capital Av Solutions Ltd was listed 3 years ago as Capital Smart Homes. The enterprise's registered with SIC code 43210 and has the NACE code: Electrical installation. Capital Av Solutions Limited reported its account information for the financial period up to Saturday 30th November 2019. The most recent annual confirmation statement was filed on Saturday 23rd November 2019.

Our information related to this enterprise's members reveals a leadership of two directors: Aneta W. and Marcin W. who were appointed on November 4, 2016.

Executives who have control over the firm are as follows: Aneta W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcin W. owns 1/2 or less of company shares and has 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: 28 October 2020

Marcin W.

Role: Director

Appointed: 04 November 2016

Latest update: 28 October 2020

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 2021
Account last made up date 30 November 2019
Confirmation statement next due date 04 January 2021
Confirmation statement last made up date 23 November 2019
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

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 30th November 2019 (AA)
filed on: 14th, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
4
Company Age

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