360 AV LTD

97 CANNON GROVE, FETCHAM, LEATHERHEAD KT22 9LP

Active
Private Limited Company
Company No. 03945748
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

360 AV LTD was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in LEATHERHEAD. 360 AV LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 13 days.

Name	360 AV LTD
Company number	03945748
Company type	Private Limited Company
Incorporation date	13 Mar 2000
Status	Active
Industry (SIC 2007)	Other information technology service activities (62090) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) Other business support service activities n.e.c. (82990) Other amusement and recreation activities n.e.c. (93290)

Address

Registered Address	97 CANNON GROVE FETCHAM LEATHERHEAD KT22 9LP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
William Jordan Nationality: British	Dates: Tuesday, January 24, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2024, (-209 days left)
Latest accounts	30 June 2022
Next confirmation statement due	10 April 2017
Last confirmation statement dated	13 March 2016

Mortgages

No mortgages have been registered against 360 AV LTD.

Previous Names

Name	Change Date
360 AV LTD	13 Mar 2000
TRIPLE TECHNOLOGY LIMITED	22 Jul 2008
ADVANCED VISUAL INTERFACING LTD	04 Dec 2012
FREELANCE AV LTD	21 Jul 2016
AV AND CONTROL LTD	10 Aug 2017