Dissolved 2018-01-16
Company Information for AV ENGINEERING CONSULTANTS LIMITED
GRIMSBY, NORTH EAST LINCOLNSHIRE, DN41 7JQ,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | |
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AV ENGINEERING CONSULTANTS LIMITED | |
Legal Registered Office | |
GRIMSBY NORTH EAST LINCOLNSHIRE DN41 7JQ Other companies in DN41 | |
Company Number | 04229200 | |
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Date formed | 2001-06-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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VICTORIA SCOTT |
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ANDREW SCOTT |
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VICTORIA SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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FY LIMITED |
Nominated Secretary | ||
FD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CMA SYSTEMS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
ANYTHING AIR LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2013-12-03 | |
CMA SYSTEMS LIMITED | Director | 2016-01-25 | CURRENT | 2015-07-22 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 FULL LIST | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SCOTT / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 25/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: SOMERVILLE HOUSE 20-22 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AA | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/06/01--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
Creditors Due Within One Year | 2013-12-31 | £ 15,361 |
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Creditors Due Within One Year | 2013-01-01 | £ 30,770 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AV ENGINEERING CONSULTANTS LIMITED
Cash Bank In Hand | 2013-12-31 | £ 55,681 |
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Cash Bank In Hand | 2013-01-01 | £ 55,824 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as AV ENGINEERING CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |