General information

Name:

Modal Av Limited

Office Address:

Netley, 105 Altwood Road SL6 4QD Maidenhead

Number: 11928749

Incorporation date: 2019-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modal Av started conducting its business in 2019 as a Private Limited Company under the following Company Registration No.: 11928749. This particular business has operated for five years and it's currently active. This company's registered office is based in Maidenhead at Netley, 105. Anyone can also find the company utilizing the area code of SL6 4QD. This company's registered with SIC code 61900 - Other telecommunications activities. Modal Av Limited released its latest accounts for the financial year up to 2022-04-30. The business most recent confirmation statement was submitted on 2023-04-04.

From the data we have gathered, this limited company was incorporated in April 2019 and has been guided by three directors, and out this collection of individuals two (Constantin G. and William H.) are still active.

Executives who have control over the firm are as follows: William H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Constantin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Constantin G.

Role: Director

Appointed: 20 September 2022

Latest update: 15 February 2024

William H.

Role: Director

Appointed: 05 April 2019

Latest update: 15 February 2024

People with significant control

William H.
Notified on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Constantin G.
Notified on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Constantin G.
Notified on 5 April 2019
Ceased on 13 May 2022
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-05
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Monday 13th November 2023 (PSC04)
filed on: 14th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62090 : Other information technology service activities
5
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