AV FRANCHISE CORPORATE SERVICES LTD. - REIGATE


Company Profile Company Filings

Overview

AV FRANCHISE CORPORATE SERVICES LTD. is a Private Limited Company from REIGATE ENGLAND and has the status: Dissolved - no longer trading.
AV FRANCHISE CORPORATE SERVICES LTD. was incorporated 15 years ago on 19/06/2009 and has the registered number: 06938642. The accounts status is DORMANT.

AV FRANCHISE CORPORATE SERVICES LTD. - REIGATE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2020

Registered Office

CLEARS HOUSE
REIGATE
SURREY
RH2 9JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLEAR BUSINESS SALES LIMITED (until 23/06/2016)

Confirmation Statements

Last Statement Next Statement Due
19/06/2022 03/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN UPHILL Feb 1970 British Director 2009-06-19 CURRENT
MR TIM JOHN HARDMAN Apr 1970 British Director 2009-06-19 CURRENT
MR TIM HARDMAN Secretary 2009-06-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Uphill 2016-06-18 2/1970 Reigate   Ownership of shares 50 to 75 percent

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JELLYFISH ONLINE MARKETING LTD REIGATE Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
AVONDALE GROUP LIMITED LONDON ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AVONDALE CORPORATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SEQUOYA BUSINESS GROWTH LIMITED REIGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHAPTER MANAGEMENT SERVICES LTD. KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UPHILL CONSULTANCY LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AC TRUSTEES LIMITED REIGATE ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AV FRANCHISE CORPORATE SERVICES LTD. 2021-08-11 30-12-2020 £100 equity
Dormant Company Accounts - AV FRANCHISE CORPORATE SERVICES LTD. 2020-09-12 30-12-2019 £100 equity
Dormant Company Accounts - AV FRANCHISE CORPORATE SERVICES LTD. 2019-10-01 30-12-2018 £100 equity
Dormant Company Accounts - AV FRANCHISE CORPORATE SERVICES LTD. 2018-09-12 30-12-2017 £100 equity
Dormant Company Accounts - AV FRANCHISE CORPORATE SERVICES LTD. 2017-09-29 30-12-2016 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
POTENTIAL STUDIO LTD REIGATE ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities