GLOBAL AV SOLUTIONS LTD

77C WENDOVER ROAD, STAINES MIDDLE SEX TW18 3DD

Active - Proposal to Strike off
Private Limited Company
Company No. 11300525
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

GLOBAL AV SOLUTIONS LTD was incorporated on Tuesday, April 10, 2018 as a Private Limited Company with registered address in STAINES MIDDLE SEX. GLOBAL AV SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 10 months and 14 days.

Name	GLOBAL AV SOLUTIONS LTD
Company number	11300525
Company type	Private Limited Company
Incorporation date	10 Apr 2018
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Construction of commercial buildings (41201) Other specialised construction activities n.e.c. (43999)

Address

Registered Address	77C WENDOVER ROAD STAINES MIDDLE SEX TW18 3DD
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
Mr Luke Christopher Hamilton Nationality: British	Dates: Thursday, November 1, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Mr Peter Valaitis Nationality: British	Dates: Tuesday, April 10, 2018 - Tuesday, April 10, 2018 ownership of shares 75 to 100 percent right to appoint and remove directors

Name

Nature of Control

Mr Luke Christopher Hamilton Nationality: British

Dates: Thursday, November 1, 2018 - present

ownership of shares 75 to 100 percent

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Mr Peter Valaitis Nationality: British

Dates: Tuesday, April 10, 2018 - Tuesday, April 10, 2018

ownership of shares 75 to 100 percent

right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	30 April 2021, (-1396 days left)
Latest accounts	30 April 2019
Next confirmation statement due	08 May 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against GLOBAL AV SOLUTIONS LTD.

Previous Names

Name	Change Date
GLOBAL AV SOLUTIONS LTD	10 Apr 2018