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 - THAMES DITTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUDIO VISUAL HEADQUARTERS LIMITED HIGH WYCOMBE ENGLAND Dissolved... 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
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BCB PROPERTY LTD HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CONCEPT DEVELOPMENTS (COBHAM) LIMITED WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CONCEPT HOMES (BOOKHAM) LIMITED THAMES DITTON Dissolved... DORMANT 99999 - Dormant Company
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CONCEPT (DORKING) LIMITED THAMES DITTON Dissolved... DORMANT 99999 - Dormant Company
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CONCEPT HOMES (WALTON) LTD WEYBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD REIGATE ENGLAND Active SMALL 41100 - Development of building projects
CONCEPT DEVELOPMENTS (CHILWORTH) LTD WEYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CONCEPT DEVELOPMENTS (PORTMORE) LTD BEDFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CONCEPT DEVELOPMENTS (WHYTELEAFE) LIMITED WEYBRIDGE ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
CONCEPT DEVELOPMENTS (RIPLEY) LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CONCEPT HOLDINGS (SURREY) LIMITED WEYBRIDGE UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
CONCEPT DEVELOPMENTS (MANAGEMENT) LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

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

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J P DUNN DEVELOPMENTS LIMITED THAMES DITTON ENGLAND Active DORMANT 41100 - Development of building projects
JME, INC. 2 A C COURT HIGH STREET UNITED STATES Active FULL None Supplied