AV SYSTEM SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-09 with no updates

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13/06/2413 June 2024 Registered office address changed from 28 Mount Road Bexleyheath DA6 8JS England to 302 Wightman Road London N8 0LT on 2024-06-13

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13/06/2413 June 2024 Director's details changed for Andre Gould on 2023-09-10

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13/06/2413 June 2024 Secretary's details changed for Iwona Lugin on 2023-09-10

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-09 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-09 with no updates

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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16/11/1916 November 2019 REGISTERED OFFICE CHANGED ON 16/11/2019 FROM 21 CHARLTON PARK LANE LONDON SE7 8QU

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE GOULD

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/07/1626 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/07/1517 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/07/1424 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/06/1210 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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16/03/1216 March 2012 PREVEXT FROM 30/06/2011 TO 31/08/2011

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10/06/1110 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GOULD / 09/06/2010

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09/06/099 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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