A.V. Technical Services Ltd was founded on 29 September 2005, it's status is listed as "Active". There is one director listed as Whitaker, Barbara Anne for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITAKER, Barbara Anne | 01 April 2008 | 28 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 11 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 11 July 2018 | |
| RESOLUTIONS - N/A | 10 July 2018 | |
| CC04 - Statement of companies objects | 10 July 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| SH06 - Notice of cancellation of shares | 22 November 2016 | |
| SH03 - Return of purchase of own shares | 22 November 2016 | |
| CS01 - N/A | 04 November 2016 | |
| TM01 - Termination of appointment of director | 01 November 2016 | |
| SH06 - Notice of cancellation of shares | 18 September 2016 | |
| SH03 - Return of purchase of own shares | 30 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| MR01 - N/A | 30 June 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| TM01 - Termination of appointment of director | 04 November 2015 | |
| TM02 - Termination of appointment of secretary | 04 November 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| CH01 - Change of particulars for director | 05 November 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 10 October 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 03 October 2011 | |
| AA - Annual Accounts | 05 September 2011 | |
| CH01 - Change of particulars for director | 04 July 2011 | |
| CH01 - Change of particulars for director | 04 July 2011 | |
| CH01 - Change of particulars for director | 04 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH01 - Change of particulars for director | 01 July 2011 | |
| CH03 - Change of particulars for secretary | 01 July 2011 | |
| AA - Annual Accounts | 08 October 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 October 2009 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2007 | |
| 225 - Change of Accounting Reference Date | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
| 287 - Change in situation or address of Registered Office | 25 March 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 287 - Change in situation or address of Registered Office | 17 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2005 | |
| 287 - Change in situation or address of Registered Office | 07 October 2005 | |
| NEWINC - New incorporation documents | 29 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| Chattel mortgage | 30 September 2009 | Outstanding |
N/A |
