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AAV SMART HOME COMMERCIAL INSTALLATIONS LIMITED

Company number 06269785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2024 CERTNM Company name changed aerial av custom installs LIMITED\certificate issued on 23/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
27 Sep 2023 AD01 Registered office address changed from 110B Walsall Road Cannock WS11 0JB England to 4a Hyssop Close Cannock WS11 7XA on 27 September 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
31 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
04 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
09 Feb 2022 AA Unaudited abridged accounts made up to 31 August 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 100
18 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
18 Jun 2021 PSC04 Change of details for Mr Lee Forrester as a person with significant control on 18 June 2021
28 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
29 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
21 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
21 Jun 2019 CH01 Director's details changed for Lee Forrester on 20 June 2019
21 Jun 2019 AD01 Registered office address changed from 22 Kingcup Drive Huntington Cannock Staffs WS12 4WV to 110B Walsall Road Cannock WS11 0JB on 21 June 2019
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Aug 2015 CERTNM Company name changed aerial force LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-06-16