About

Registered Number: 06052436
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 14 Bynghams, Harlow, Essex, CM19 5NR

 

Established in 2007, Av1 Electrics Ltd have registered office in Essex, it's status at Companies House is "Active". The company has 2 directors listed. Currently we aren't aware of the number of employees at the Av1 Electrics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVIS, Jamie Daren 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
AVIS, Alison Mary 15 January 2007 20 June 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jamie Daren Avis/
1972-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AAMD - Amended Accounts 06 February 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 15 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 21 January 2015
TM02 - Termination of appointment of secretary 20 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 06 August 2008
225 - Change of Accounting Reference Date 05 August 2008
363a - Annual Return 31 January 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.