CONCEPT AV SOLUTIONS LIMITED - THAMES DITTON
Overview
CONCEPT AV SOLUTIONS LIMITED is a Private Limited Company from THAMES DITTON and has the status: Dissolved - no longer trading.
CONCEPT AV SOLUTIONS LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06253755. The accounts status is TOTAL EXEMPTION FULL.
CONCEPT AV SOLUTIONS LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06253755. The accounts status is TOTAL EXEMPTION FULL.
CONCEPT AV SOLUTIONS LIMITED - THAMES DITTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
2 A C COURT
THAMES DITTON
SURREY
KT7 0SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES DALEY | Aug 1979 | British | Director | 2007-05-21 | CURRENT |
MR BARRY WILLIAM COPELAND | Feb 1967 | British | Director | 2008-06-01 | CURRENT |
MR ROBERT JOSEPH HOBSON | Nov 1964 | British | Director | 2008-06-01 UNTIL 2015-08-24 | RESIGNED |
SAMANTHA MORGAN | British | Secretary | 2007-05-21 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry William Copeland | 2016-04-06 | 2/1967 | Staines Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas James Daley | 2016-04-06 | 8/1979 | Thames Ditton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Wendy Hobson | 2016-04-06 | 12/1964 | Abbots Langley Hertsfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Concept AV Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-24 | 31-05-2017 | £7,120 Cash £7,973 equity |
Concept AV Solutions Limited - Abbreviated accounts 16.3 | 2017-03-01 | 31-05-2016 | £3,626 Cash £24,803 equity |
Concept AV Solutions Limited - Limited company - abbreviated - 11.9 | 2016-02-20 | 31-05-2015 | £47,074 Cash £57,524 equity |