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AV DISTRIBUTION LTD - Holgate Park Drive, York, YO26 4GN, United Kingdom
Company Information
- Company registration number
- 05385699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holgate Park Drive
- York
- YO26 4GN
- United Kingdom Holgate Park Drive, York, YO26 4GN, United Kingdom UK
Management
- Managing Directors
- BEVAN, Gareth John
- SCOTT, Christopher David
- WASS, Andrew Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-08
- Age Of Company 2005-03-08 19 years
- SIC/NACE
- 47430
Ownership
- Beneficial Owners
- Mr Carl Pickles
- -
- -
- Gear4music Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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AV DISTRIBUTION LTD Company Description
- AV DISTRIBUTION LTD is a ltd registered in United Kingdom with the Company reg no 05385699. Its current trading status is "live". It was registered 2005-03-08. It has declared SIC or NACE codes as "47430". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-08.It can be contacted at Holgate Park Drive .
Get AV DISTRIBUTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Av Distribution Ltd - Holgate Park Drive, York, YO26 4GN, United Kingdom
- 2005-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-07-11) - SOAS(A)
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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gazette-notice-voluntary (2023-06-20) - GAZ1(A)
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dissolution-application-strike-off-company (2023-06-07) - DS01
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confirmation-statement-with-no-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-extended (2022-12-12) - AA01
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resolution (2022-03-12) - RESOLUTIONS
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memorandum-articles (2022-03-12) - MA
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confirmation-statement-with-updates (2022-03-10) - CS01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-04) - MR01
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mortgage-satisfy-charge-full (2022-01-14) - MR04
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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termination-secretary-company-with-name-termination-date (2021-12-13) - TM02
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2021-12-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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second-filing-capital-allotment-shares (2021-09-08) - RP04SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2016-03-01) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-07) - AA
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
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legacy (2009-08-14) - 287
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accounts-amended-with-made-up-date (2009-04-01) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-04-03) - 225
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legacy (2008-04-02) - 363a
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legacy (2008-04-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-02) - 287
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legacy (2007-09-17) - 287
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accounts-with-accounts-type-total-exemption-full (2007-05-16) - AA
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legacy (2007-03-13) - 363a
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legacy (2007-03-13) - 288c
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legacy (2007-03-13) - 287
keyboard_arrow_right 2006
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-03-08) - NEWINC
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legacy (2005-04-01) - 288a
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legacy (2005-04-01) - 287
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legacy (2005-04-01) - 225
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legacy (2005-03-09) - 288b