AUTOMATED AV SYSTEMS LTD
1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7AG- Liquidation
- Private Limited Company
- Company No. 08623504
- Last Updated: 01 Jun 2023
Company Profile
AUTOMATED AV SYSTEMS LTD was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in WHITELEY FAREHAM. AUTOMATED AV SYSTEMS LTD has the status: Liquidation and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 11 years 3 months and 15 days.
| Name | AUTOMATED AV SYSTEMS LTD |
|---|---|
| Company number | 08623504 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1580 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7AG |
|---|---|
| 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 David Andrew Taylor Nationality: British |
Dates: Sunday, July 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Amanda Taylor Nationality: British |
Dates: Sunday, July 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr John Howard Neil Nationality: British |
Dates: Sunday, July 24, 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 | 30 September |
| Next annual accounts due | 30 June 2022, (-862 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATED AV SYSTEMS LTD | 24 Jul 2013 |