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PRODUCTION:AV LTD - Unit F Ashville Trading Estate, The Runnings, Cheltenham, Glos, United Kingdom
Company Information
- Company registration number
- 05458465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit F Ashville Trading Estate
- The Runnings
- Cheltenham
- Glos
- GL51 9PT
- England Unit F Ashville Trading Estate, The Runnings, Cheltenham, Glos, GL51 9PT, England UK
Management
- Managing Directors
- MCCREA, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-20
- Age Of Company 2005-05-20 19 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr Peter Mccrea
- Mr Stephen Roskilly
- -
- -
- Sound Foundation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2023-06-03
- Last Date: 2022-05-20
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PRODUCTION:AV LTD Company Description
- PRODUCTION:AV LTD is a ltd registered in United Kingdom with the Company reg no 05458465. Its current trading status is "live". It was registered 2005-05-20. It has declared SIC or NACE codes as "77390". It has 1 director The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Unit F Ashville Trading Estate .
Get PRODUCTION:AV LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Production:av Ltd - Unit F Ashville Trading Estate, The Runnings, Cheltenham, Glos, United Kingdom
- 2005-05-20
- 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 2022
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confirmation-statement-with-updates (2022-05-27) - CS01
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accounts-with-accounts-type-small (2022-06-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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change-account-reference-date-company-current-shortened (2021-08-12) - AA01
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confirmation-statement-with-updates (2021-06-03) - CS01
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change-to-a-person-with-significant-control (2021-01-04) - PSC04
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cessation-of-a-person-with-significant-control (2021-05-18) - PSC07
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notification-of-a-person-with-significant-control (2021-05-18) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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termination-secretary-company-with-name-termination-date (2020-10-19) - TM02
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-27) - MR01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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confirmation-statement-with-updates (2020-06-03) - CS01
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change-person-secretary-company-with-change-date (2020-06-03) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-to-a-person-with-significant-control (2019-01-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-31) - PSC04
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confirmation-statement-with-updates (2018-06-22) - CS01
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mortgage-satisfy-charge-full (2018-11-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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change-person-director-company-with-change-date (2018-03-31) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-person-director-company-with-change-date (2016-01-19) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-29) - CH01
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change-person-secretary-company-with-change-date (2013-06-12) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-director-company-with-change-date (2013-06-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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capital-allotment-shares (2012-07-09) - SH01
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capital-allotment-shares (2012-07-06) - SH01
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resolution (2012-08-21) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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termination-director-company-with-name (2010-03-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-09-16) - 287
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legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-09-07) - 363a
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legacy (2007-09-07) - 190
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legacy (2007-09-07) - 353
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legacy (2007-09-07) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
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legacy (2006-06-06) - 363a
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legacy (2006-06-06) - 190
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legacy (2006-06-06) - 353
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legacy (2006-06-06) - 287
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legacy (2006-02-20) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-05-20) - NEWINC