AV DISTRIBUTION LTD
HOLGATE PARK DRIVE, YORK YO26 4GN- Active
- Private Limited Company
- Company No. 05385699
- Last Updated: 01 Jun 2023
Company Profile
AV DISTRIBUTION LTD was incorporated on Tuesday, March 8, 2005 as a Private Limited Company with registered address in YORK. AV DISTRIBUTION LTD has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 19 years 7 months and 3 days.
| Name | AV DISTRIBUTION LTD |
|---|---|
| Company number | 05385699 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLGATE PARK DRIVE YORK YO26 4GN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gear4music Limited YO26 4GN |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Pickles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Anna Maria Pickles Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-469 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AV DISTRIBUTION LTD | 08 Mar 2005 |