SOURCE AV LTD

C/O PLAN TARGET LTD WEIR BANK, BRAY BUSINESS CENTRE, BRAY  SL6 2ED
  • Active
  • Private Limited Company
  • Company No. 12176052
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOURCE AV LTD was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in BRAY. SOURCE AV LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years and 24 days.

Name SOURCE AV LTD
Company number 12176052
Company type Private Limited Company
Incorporation date 27 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O PLAN TARGET LTD WEIR BANK
BRAY BUSINESS CENTRE
BRAY
SL6 2ED
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 Desmond Duke Nationality: British Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Scott Harper Nationality: British Dates: Tuesday, August 27, 2019 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Source Ups Ltd St Nicholas Close Dates: Tuesday, August 27, 2019 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 24 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOURCE AV LTD.

Previous Names

Name Change Date
SOURCE AV LTD 27 Aug 2019