About

Registered Number: 05825387
Date of Incorporation: 23/05/2006 (13 years and 4 months ago)
Company Status: Active
Registered Address: 2 Holly Tree Mews, Normanton, West Yorkshire, WF6 1FR,

 

Established in 2006, Touch Av Ltd have registered office in Normanton, West Yorkshire, it has a status of "Active". There are 2 directors listed for the business at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, David 05 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Tracy 06 June 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Wilson/
1965-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 23 August 2018
AD01 - Change of registered office address 16 May 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 02 August 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 27 February 2009
123 - Notice of increase in nominal capital 27 February 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
363a - Annual Return 05 June 2007
287 - Change in situation or address of Registered Office 23 March 2007
287 - Change in situation or address of Registered Office 13 March 2007
CERTNM - Change of name certificate 19 February 2007
288a - Notice of appointment of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
NEWINC - New incorporation documents 23 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.