AV-ZONE LIMITED
CHARTER HOUSE MARLBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN AL5 1NL- Active
- Private Limited Company
- Company No. 04960059
- Last Updated: 01 Mar 2024
Company Profile
AV-ZONE LIMITED was incorporated on Tuesday, November 11, 2003 as a Private Limited Company with registered address in HARPENDEN. AV-ZONE LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 20 years 11 months and 7 days.
| Name | AV-ZONE LIMITED |
|---|---|
| Company number | 04960059 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE MARLBOROUGH PARK SOUTHDOWN ROAD HARPENDEN AL5 1NL |
|---|---|
| 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 |
|---|---|
| Ms Claudia Carmen Fantin Nationality: Italian |
Dates: Monday, April 20, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Rory Mcdonald Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against AV-ZONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AV-ZONE LIMITED | 11 Nov 2003 |
| TECHNOSOUND SYSTEMS LIMITED | 26 Feb 2009 |