CENTRAL AV LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

CENTRAL AV LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
CENTRAL AV LIMITED was incorporated 21 years ago on 27/03/2003 and has the registered number: 04714452. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CENTRAL AV LIMITED - POTTERS BAR

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

109 THE ENTERPRISE CENTRE
POTTERS BAR
EN6 3DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK STEWART Feb 1969 British Director 2003-03-27 CURRENT
MRS MELANIE CLAIRE STEWART Apr 1972 British Secretary 2003-03-27 CURRENT
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED
MRS MELANIE CLAIRE STEWART Apr 1972 British Director 2004-03-01 UNTIL 2009-06-30 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Anthony Stewart 2016-04-06 2/1969 Potters Bar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPPY CAFE LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
VIDEO CONFERENCING LONDON LIMITED POTTERS BAR Dissolved... DORMANT 61900 - Other telecommunications activities
VIDEO CONFERENCING LONDON LIMITED POTTERS BAR UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Central AV Limited 2022-07-20 31-03-2022 £161,520 equity
Central AV Limited 2021-07-14 31-03-2021 £198,725 equity
Central AV Limited 2020-07-08 31-03-2020 £194,732 equity
Micro-entity Accounts - CENTRAL AV LIMITED 2018-09-22 31-03-2018 £134,270 equity
Micro-entity Accounts - CENTRAL AV LIMITED 2017-12-14 26-09-2017 £141,527 Cash £104,912 equity
Micro-entity Accounts - CENTRAL AV LIMITED 2017-06-23 26-09-2016 £104,131 equity
Micro-entity Accounts - CENTRAL AV LIMITED 2016-06-28 26-09-2015 £43,687 equity
Micro-entity Accounts - CENTRAL AV LIMITED 2015-07-01 26-09-2014 £22,483 equity

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