The Department Of Av Ltd

General information

Name:

The Department Of Av Limited

Office Address:

Mill House Liphook Road Shottermill GU27 3QE Haslemere

Number: 11923790

Incorporation date: 2019-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the beginning of The Department Of Av Ltd, the company that is situated at Mill House Liphook Road, Shottermill, Haslemere. This means it's been five years The Department Of Av has existed on the market, as the company was started on 2019-04-03. Its registration number is 11923790 and the postal code is GU27 3QE. This business's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 2022/04/30 and the latest annual confirmation statement was filed on 2023/05/05.

Current directors registered by the following business are: Jane G. selected to lead the company in 2019 and Jonathan G. selected to lead the company in 2019 in April.

Executives with significant control over the firm are: Jonathan G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Jane G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Jane G.

Role: Director

Appointed: 30 April 2019

Latest update: 30 March 2024

Jonathan G.

Role: Director

Appointed: 03 April 2019

Latest update: 30 March 2024

People with significant control

Jonathan G.
Notified on 3 April 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jane G.
Notified on 30 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts
Start Date For Period Covered By Report 3 April 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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