PLATINUM AV LTD - BEXLEY


Company Profile Company Filings

Overview

PLATINUM AV LTD is a Private Limited Company from BEXLEY and has the status: Active.
PLATINUM AV LTD was incorporated 20 years ago on 22/12/2003 and has the registered number: 05001689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

PLATINUM AV LTD - BEXLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

19 MONTPELIER AVENUE
BEXLEY
KENT
DA5 3AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PEEK Aug 1968 British Director 2003-12-23 CURRENT
MRS AMANDA PEEK Jun 1971 British Director 2007-04-09 CURRENT
MRS AMANDA PEEK Jun 1971 British Secretary 2003-12-23 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-12-22 UNTIL 2003-12-23 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-12-22 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Peek 2016-07-01 6/1971 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Bryan Peek 2016-07-01 8/1968 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Platinum Av Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 31-12-2022 £5,458 Cash £-19,666 equity
Platinum Av Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £6,348 Cash £-19,394 equity
Platinum Av Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-12-2020 £10,143 Cash £-12,934 equity
Platinum Av Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-12-2019 £8,871 Cash £-5,166 equity
Platinum Av Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-12-2018 £16,634 Cash £1,030 equity
Platinum Av Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £26,139 Cash £1,959 equity
Platinum Av Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £8,566 Cash £2,082 equity
Platinum Av Ltd - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £16,892 Cash £3,390 equity
Platinum Av Ltd - Limited company - abbreviated - 11.9 2015-11-12 31-12-2014 £27,403 Cash £5,703 equity
Platinum Av Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £21,680 Cash £4,638 equity

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