Av Distribution Ltd
Company Profile
dissolved
Av Distribution Ltd
05385699•Private Limited With Share Capital
Holgate Park Drive, York, YO264GN
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Incorporated
08/03/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
47430
Risk
—
Company Overview
Registration, classification & business activity
Av Distribution Ltd (05385699) is a private limited with share capital incorporated on 08/03/2005 (21 years old) and registered in york, YO264GN. The company operates under SIC code 47430 - retail sale of audio and video equipment in specialised stores.
Private Limited With Share Capital
SIC: 47430
Incorporated 08/03/2005
YO264GN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-11-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:20-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Address
Date:14-08-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Address
Date:17-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:13-03-2007
Legacy
Category:Address
Date:13-03-2007
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Address
Date:01-04-2005
Legacy
Category:Accounts
Date:01-04-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Officers
Date:09-03-2005
Incorporation Company
Category:Incorporation
Date:08-03-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2023
Filing Date15/12/2021
Latest Accounts31/03/2021
Trading Addresses
Unit 4, New Line Industrial Estate The Sidi, Bacup, Lancashire, OL139RW
Holgate Park Drive, York, YO264GNRegistered
Related Companies
5
Contact
Holgate Park Drive, York, YO264GN