ILLUMINATI AV LIMITED

PARKHILL STUDIO, WALTON ROAD, WETHERBY  LS22 5DZ
  • Active
  • Private Limited Company
  • Company No. 12088257
  • Last Updated: 01 Jun 2023

Company Profile

ILLUMINATI AV LIMITED was incorporated on Friday, July 5, 2019 as a Private Limited Company with registered address in WETHERBY. ILLUMINATI AV LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 2 months and 16 days.

Name ILLUMINATI AV LIMITED
Company number 12088257
Company type Private Limited Company
Incorporation date 05 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address PARKHILL STUDIO
WALTON ROAD
WETHERBY
LS22 5DZ
Country Of Origin ENGLAND

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 Paul John Force Nationality: British Dates: Friday, July 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Matthew Lewis Nationality: British Dates: Friday, July 5, 2019 - 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 DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-144 days left)
Latest accounts 31 July 2022
Next confirmation statement due 02 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ILLUMINATI AV LIMITED.

Previous Names

Name Change Date
ILLUMINATI AV LIMITED 05 Jul 2019