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
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 2 months and 14 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, (-163 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 |