AV AUTOMATION DESIGN LTD
CRAGSIDE HOUSE GLEN C RODGER, HEATON ROAD, NEWCASTLE UPON TYNE NE6 1SE- Dissolved
- Private Limited Company
- Company No. 11807152
- Last Updated: 28 Jun 2021
Company Profile
AV AUTOMATION DESIGN LTD was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AV AUTOMATION DESIGN LTD has the status: Dissolved and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 2 years 2 months and 22 days.
| Name | AV AUTOMATION DESIGN LTD |
|---|---|
| Company number | 11807152 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CRAGSIDE HOUSE GLEN C RODGER HEATON ROAD NEWCASTLE UPON TYNE NE6 1SE |
|---|---|
| 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 |
|---|---|
| Mrs Debbie Philipson Nationality: British |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Gillian Howells Nationality: British |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Bryan Howells Nationality: British |
Dates: Tuesday, July 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Steve Edgar Nationality: British |
Dates: Tuesday, February 5, 2019 - Tuesday, July 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Philipson Nationality: British |
Dates: Tuesday, February 5, 2019 - Tuesday, July 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 January 2020 |
Mortgages
No mortgages have been registered against AV AUTOMATION DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| AV AUTOMATION DESIGN LTD | 05 Feb 2019 |