AV-POINT LIMITED
C/O ABSOLUTE RECOVERY LIMITED, UNIT 2 RAILWAY COURT, TEN POUND WALK DN4 5FB- Liquidation
- Private Limited Company
- Company No. 04232871
- Last Updated: 01 Mar 2023
Company Profile
AV-POINT LIMITED was incorporated on Tuesday, June 12, 2001 as a Private Limited Company with registered address in TEN POUND WALK. AV-POINT LIMITED has the status: Liquidation and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 23 years 8 months and 11 days.
| Name | AV-POINT LIMITED |
|---|---|
| Company number | 04232871 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ABSOLUTE RECOVERY LIMITED UNIT 2 RAILWAY COURT TEN POUND WALK DN4 5FB |
|---|---|
| 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 |
|---|---|
| Mr Ole Bo Andersen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2019, (-2003 days left) |
| Latest accounts | 30 November 2017 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against AV-POINT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AV-POINT LIMITED | 12 Jun 2001 |
| INTERLINK INSTALLATIONS LTD | 26 Mar 2004 |