- Company Overview for AV SYSTEM SOLUTIONS (UK) LIMITED (06927884)
- Filing history for AV SYSTEM SOLUTIONS (UK) LIMITED (06927884)
- People for AV SYSTEM SOLUTIONS (UK) LIMITED (06927884)
- More for AV SYSTEM SOLUTIONS (UK) LIMITED (06927884)
| 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) |
|---|---|---|---|
| 09 Jun 2025 | CS01 | Confirmation statement made on 9 June 2025 with no updates | |
| 29 Apr 2025 | AA | Micro company accounts made up to 31 August 2024 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 9 June 2024 with no updates | |
| 13 Jun 2024 | CH03 | Secretary's details changed for Iwona Lugin on 10 September 2023 | |
| 13 Jun 2024 | CH01 | Director's details changed for Andre Gould on 10 September 2023 | |
| 13 Jun 2024 | AD01 | Registered office address changed from 28 Mount Road Bexleyheath DA6 8JS England to 302 Wightman Road London N8 0LT on 13 June 2024 | |
| 31 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with no updates | |
| 24 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 24 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 9 June 2021 with no updates | |
| 03 May 2021 | AA | Micro company accounts made up to 31 August 2020 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with no updates | |
| 16 Nov 2019 | AD01 | Registered office address changed from 21 Charlton Park Lane London SE7 8QU to 28 Mount Road Bexleyheath DA6 8JS on 16 November 2019 | |
| 01 Nov 2019 | AA | Micro company accounts made up to 31 August 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with no updates | |
| 19 Mar 2019 | AA | Micro company accounts made up to 31 August 2018 | |
| 17 Jul 2018 | CS01 | Confirmation statement made on 9 June 2018 with no updates | |
| 29 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 9 June 2017 with no updates | |
| 20 Jul 2017 | PSC01 | Notification of Andre Gould as a person with significant control on 1 January 2017 | |
| 26 May 2017 | AA | Micro company accounts made up to 31 August 2016 | |
| 26 Jul 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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| 23 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 |