A.V. TECHNICAL SERVICES LIMITED - HOLLINGWOOD CHESTERFIELD
| Company Profile | Company Filings |
Overview
A.V. TECHNICAL SERVICES LIMITED is a Private Limited Company from HOLLINGWOOD CHESTERFIELD and has the status: Active.
A.V. TECHNICAL SERVICES LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.V. TECHNICAL SERVICES LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.V. TECHNICAL SERVICES LIMITED - HOLLINGWOOD CHESTERFIELD
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
46180 - Agents specialized in the sale of other particular products
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1 CLOCK TOWER BUSINESS
HOLLINGWOOD CHESTERFIELD
DERBYSHIRE
S43 2PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARRY PETER WHITAKER | Mar 1964 | British | Director | 2006-03-30 | CURRENT |
| MISS KELLY JOHNSON | Sep 1983 | British | Director | 2017-04-10 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-09-29 UNTIL 2005-09-29 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-29 UNTIL 2005-09-29 | RESIGNED | ||
| MRS BARBARA ANNE WHITAKER | Mar 1962 | British | Director | 2008-04-01 UNTIL 2015-06-28 | RESIGNED |
| MR LEE DARRELL GRIFFITHS | Jan 1970 | British | Director | 2006-07-04 UNTIL 2016-08-16 | RESIGNED |
| MR MARTIN GEORGE COATES | Dec 1960 | British | Director | 2005-09-29 UNTIL 2016-07-22 | RESIGNED |
| GARRY PETER WHITAKER | Mar 1964 | British | Secretary | 2005-09-29 UNTIL 2007-04-06 | RESIGNED |
| MRS BARBARA ANNE WHITAKER | Mar 1962 | British | Secretary | 2007-04-06 UNTIL 2015-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Kelly Johnson | 2018-07-06 | 9/1983 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Garry Peter Whitaker | 2016-04-06 | 3/1964 | Chesterfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A. V. Technical Services Limited - Filleted accounts | 2023-12-21 | 31-03-2023 | £42,317 Cash £-31,080 equity |
| A. V. Technical Services Limited - Filleted accounts | 2022-12-08 | 31-03-2022 | £72,469 Cash £-922 equity |
| A. V. Technical Services Limited - Filleted accounts | 2021-12-31 | 31-03-2021 | £120,167 Cash £-5,734 equity |
| A. V. Technical Services Limited - Filleted accounts | 2021-01-21 | 31-03-2020 | £13,735 Cash £-26,444 equity |
| A. V. Technical Services Limited Filleted accounts for Companies House (small and micro) | 2019-12-19 | 31-03-2019 | £18,414 Cash £-15,650 equity |
| A. V. Technical Services Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-03-2018 | £31,196 Cash £11,342 equity |
| A. V. Technical Services Limited Small abridged accounts | 2017-12-09 | 31-03-2017 | £33,070 Cash £332 equity |