General information

Name:

Chameleon Av Ltd

Office Address:

Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester,

Number: 07004468

Incorporation date: 2009-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@chameleonav.co.uk

Websites

chameleonav.co.uk
www.chameleonav.co.uk

Description

Data updated on:

Chameleon Av Limited can be reached at Gloucester, at Unit 3 Ambrose House. You can find this business by its zip code - GL4 3GG. Chameleon Av's founding dates back to 2009. This firm is registered under the number 07004468 and its current state is active. The enterprise's SIC code is 26400 which means Manufacture of consumer electronics. 2022-12-31 is the last time when the company accounts were filed.

Current directors appointed by this specific firm are as follow: Joshua J. arranged to perform management duties in 2022 in December, Kieran J. arranged to perform management duties on 2022-12-21 and Berwyn J. arranged to perform management duties on 2009-08-29. What is more, the managing director's efforts are supported by a secretary - Philip T., who was chosen by the firm on 2009-08-29.

Berwyn J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joshua J.

Role: Director

Appointed: 21 December 2022

Latest update: 17 March 2024

Kieran J.

Role: Director

Appointed: 21 December 2022

Latest update: 17 March 2024

Philip T.

Role: Secretary

Appointed: 29 August 2009

Latest update: 17 March 2024

Berwyn J.

Role: Director

Appointed: 29 August 2009

Latest update: 17 March 2024

People with significant control

Berwyn J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Berwyn J.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
  • 27510 : Manufacture of electric domestic appliances
  • 26301 : Manufacture of telegraph and telephone apparatus and equipment
14
Company Age

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