AV MOUNTS UK LTD - WINCHESTER
| Company Profile | Company Filings |
Overview
AV MOUNTS UK LTD is a Private Limited Company from WINCHESTER UNITED KINGDOM and has the status: Active.
AV MOUNTS UK LTD was incorporated 18 years ago on 26/04/2006 and has the registered number: 05797023. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AV MOUNTS UK LTD was incorporated 18 years ago on 26/04/2006 and has the registered number: 05797023. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AV MOUNTS UK LTD - WINCHESTER
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
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
ATHENIA HOUSE
WINCHESTER
SO23 7BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD HUGH JOHNSON | Jul 1962 | British | Director | 2023-02-01 | CURRENT |
| MR JOSHUA HARVEY | Dec 1990 | English | Director | 2023-02-01 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-04-26 UNTIL 2006-04-27 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-04-26 UNTIL 2006-04-27 | RESIGNED | ||
| COLIN ERIC GRIFFITHS | Feb 1951 | British | Director | 2006-04-27 UNTIL 2023-02-01 | RESIGNED |
| SUSAN MARGARET TERRINGTON | British | Secretary | 2006-04-27 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Engineering Dynamics (Southern) Limited | 2023-02-01 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Colin Eric Griffiths | 2016-04-06 - 2023-02-01 | 2/1951 | Winchester | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AV_MOUNTS_UK_LTD - Accounts | 2023-10-14 | 31-03-2023 | £23,986 equity |
| Micro-entity Accounts - AV MOUNTS UK LTD | 2022-11-29 | 31-03-2022 | £23,882 equity |
| Micro-entity Accounts - AV MOUNTS UK LTD | 2021-12-03 | 31-03-2021 | £24,205 equity |
| Micro-entity Accounts - AV MOUNTS UK LTD | 2020-11-21 | 31-03-2020 | £9,167 equity |
| Micro-entity Accounts - AV MOUNTS UK LTD | 2019-12-11 | 31-03-2019 | £8,524 equity |
| Micro-entity Accounts - AV MOUNTS UK LTD | 2018-12-04 | 31-03-2018 | £8,370 equity |
| Micro-entity Accounts - AV MOUNTS UK LTD | 2017-12-08 | 31-03-2017 | £7,319 equity |
| Abbreviated Company Accounts - AV MOUNTS UK LTD | 2016-12-27 | 31-03-2016 | £15,643 Cash £3,815 equity |