AV SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROGER FLORIO |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAVLIK |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ADAM ROGER FLORIO |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY AMEENA KHAN |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 74 ENTERPRISE PLACE 175 CHURCH STREET EAST WOKING SURREY GU21 6AG ENGLAND |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 14 TOLWORTH RISE SOUTH SURBITON SURREY KT5 9NN |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR DANIEL HAVLIK |
| 14/11/1414 November 2014 | COMPANY NAME CHANGED NAT. DRIVING SCHOOL LTD CERTIFICATE ISSUED ON 14/11/14 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANSAR KHAN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 155 HOOK RISE SOUTH SURBITON SURREY KT6 7NA UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 3 ELEANOR HOUSE HIGH PATH LONDON SW19 2JT |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMEENA KHAN / 01/06/2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANSAR KHAN / 01/06/2008 |
| 15/09/0815 September 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 12/07/0712 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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