PLATINUM AV LTD
19 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active
- Private Limited Company
- Company No. 05001689
- Last Updated: 01 Mar 2024
Company Profile
PLATINUM AV LTD was incorporated on Monday, December 22, 2003 as a Private Limited Company with registered address in BEXLEY. PLATINUM AV LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 19 days.
| Name | PLATINUM AV LTD |
|---|---|
| Company number | 05001689 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| 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 |
|---|---|
| Mrs Amanda Peek Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Bryan Peek Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against PLATINUM AV LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM AV LTD | 22 Dec 2003 |