General information

Name:

Elite Av Ltd

Office Address:

30 Upper Mulgrave Road SM2 7BD Sutton

Number: 08356544

Incorporation date: 2013-01-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

08356544 - registration number assigned to Elite Av Limited. The firm was registered as a Private Limited Company on 2013-01-11. The firm has been on the market for eleven years. This enterprise could be reached at 30 Upper Mulgrave Road in Sutton. The company's zip code assigned to this place is SM2 7BD. This company's declared SIC number is 43210: Electrical installation. Monday 28th February 2022 is the last time the company accounts were filed.

Neil M. is the following enterprise's individual managing director, that was arranged to perform management duties 10 years ago. Since January 2013 Gregg B., had fulfilled assigned duties for the following limited company up until the resignation 4 years ago. Additionally another director, specifically Michael G. gave up the position 4 years ago.

Executives with significant control over the firm are: Neil M. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Joanna M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Neil M.

Role: Director

Appointed: 10 January 2014

Latest update: 10 January 2024

People with significant control

Neil M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Joanna M.
Notified on 1 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-11
End Date For Period Covered By Report 2014-02-28
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 3 September 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 13 May 2014
Date Approval Accounts 13 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Wed, 6th Apr 2016 (PSC04)
filed on: 1st, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
11
Company Age

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