AV CUSTOM LTD

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Company Documents

DateDescription
11/09/2511 September 2025 NewNotification of Kirwan Holdings Limited as a person with significant control on 2025-06-30

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11/09/2511 September 2025 NewCessation of Christopher Neil Cook as a person with significant control on 2025-06-30

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29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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30/03/2530 March 2025 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-05-29 with no updates

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03/07/243 July 2024 Change of details for Mr Christopher Neil Cook as a person with significant control on 2016-04-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-05-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/07/211 July 2021 Confirmation statement made on 2021-05-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/11/1919 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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24/06/1924 June 2019 22/05/19 STATEMENT OF CAPITAL GBP 110

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14/06/1914 June 2019 ADOPT ARTICLES 15/05/2019

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07/01/197 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 PREVEXT FROM 31/05/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 10 BRADDEN LANE GADDERSDEN ROW HEMEL HEMPSTEAD HP2 6JB UNITED KINGDOM

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17/05/1717 May 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN GOBLE

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/06/1614 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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06/07/156 July 2015 SECRETARY APPOINTED STEPHEN GOBLE

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24/06/1524 June 2015 02/06/15 STATEMENT OF CAPITAL GBP 100

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22/06/1522 June 2015 DIRECTOR APPOINTED CHRISTOPHER NEIL COOK

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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