STRIVE AV LIMITED - LONDON


Company Profile Company Filings

Overview

STRIVE AV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRIVE AV LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

STRIVE AV LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CDEC LIMITED (until 01/11/2021)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOHN PYLE Nov 1961 British Director 2022-02-15 CURRENT
MRS JACQUELINE MARY PASIFULL Oct 1959 British Director 2022-02-15 CURRENT
MRS TONI JANE MOSS Jun 1968 British Director 2015-10-13 CURRENT
MR MATTHEW LEE FINCH Mar 1983 British Director 2022-02-15 CURRENT
MR MATTHEW DUNNE Nov 1980 British Director 2022-02-15 CURRENT
MR DAVID ROGER CORKER Mar 1981 British Director 2022-02-15 CURRENT
MR MARK ANTHONY BROOKS Oct 1971 British Director 2022-02-15 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2000-11-06 UNTIL 2000-11-06 RESIGNED
MR BRETT JOHN O'CONNOR Aug 1959 British Director 2016-02-16 UNTIL 2021-11-01 RESIGNED
MR ANDY DUCKWORTH Jan 1965 British Director 2000-11-06 UNTIL 2015-10-13 RESIGNED
MR ALEXANDER GEORGE BLAIR DUCKWORTH Nov 1937 British Director 2003-10-01 UNTIL 2007-04-01 RESIGNED
MR ALEXANDER GEORGE BLAIR DUCKWORTH Nov 1937 British Director 2015-10-13 UNTIL 2016-02-04 RESIGNED
WAYNE CLARK May 1973 British Director 2000-11-06 UNTIL 2003-10-01 RESIGNED
MR ALEXANDER GEORGE BLAIR DUCKWORTH Secretary 2015-10-13 UNTIL 2016-02-04 RESIGNED
MR ANDY DUCKWORTH Jan 1965 British Secretary 2000-11-06 UNTIL 2015-10-13 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2000-11-06 UNTIL 2000-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brett John O'Connor 2016-04-06 - 2021-11-01 8/1959 Egham   Surrey Significant influence or control
Mrs Toni Jane Moss 2016-04-06 6/1968 London   Significant influence or control
Tjlam Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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G.B. AUTO-MATRIX LTD OXFORD ENGLAND ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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INSTALL AV LIMITED BELVEDERE Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
WALKER LOGISTICS (HOLDINGS) LTD NORTHAMPTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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TJLAM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOP AV LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
CDEC NETWORKS LIMITED SLOUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IMPERIAL INTEGRATED SYSTEMS LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
STRIVE AV HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OLLS INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-03-24 30-06-2020 375,820 Cash 142,429 equity
CDEC Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 30-06-2019 £578,741 Cash £126,479 equity
CDEC Limited - Accounts to registrar (filleted) - small 18.2 2019-03-23 30-06-2018 £665,052 Cash £81,442 equity
CDEC Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £150,513 Cash £357,900 equity

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