Company NameAV System Solutions (UK) Limited
DirectorAndre Gould
Company StatusActive
Company Number06927884
CategoryPrivate Limited Company
Incorporation Date9 June 2009(14 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameAndre Gould
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2009(same day as company formation)
RoleAv Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Charlton Park Lane
London
SE7 8QU
Secretary NameIwona Lugin
StatusCurrent
Appointed09 June 2009(same day as company formation)
RoleCompany Director
Correspondence Address21 Charlton Park Lane
London
SE7 8QU

Contact

Telephone020 89331234
Telephone regionLondon

Location

Registered Address28 Mount Road
Bexleyheath
DA6 8JS
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardChristchurch
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Andre Gould
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,548
Cash£85
Current Liabilities£8,633

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return9 June 2023 (9 months, 3 weeks ago)
Next Return Due23 June 2024 (2 months, 3 weeks from now)

Filing History

22 June 2020Confirmation statement made on 9 June 2020 with no updates (3 pages)
16 November 2019Registered office address changed from 21 Charlton Park Lane London SE7 8QU to 28 Mount Road Bexleyheath DA6 8JS on 16 November 2019 (1 page)
1 November 2019Micro company accounts made up to 31 August 2019 (2 pages)
13 June 2019Confirmation statement made on 9 June 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
17 July 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
20 July 2017Confirmation statement made on 9 June 2017 with no updates (3 pages)
20 July 2017Notification of Andre Gould as a person with significant control on 1 January 2017 (2 pages)
20 July 2017Confirmation statement made on 9 June 2017 with no updates (3 pages)
20 July 2017Notification of Andre Gould as a person with significant control on 20 July 2017 (2 pages)
26 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
26 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
26 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
26 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
(6 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 July 2014Annual return made up to 9 June 2014 with a full list of shareholders (4 pages)
24 July 2014Annual return made up to 9 June 2014 with a full list of shareholders (4 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
22 August 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
22 August 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
22 August 2013Annual return made up to 9 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
20 May 2013Accounts for a dormant company made up to 31 August 2012 (7 pages)
20 May 2013Accounts for a dormant company made up to 31 August 2012 (7 pages)
10 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
10 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
10 June 2012Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
28 March 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 March 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 March 2012Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
16 March 2012Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
7 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 March 2011Accounts for a dormant company made up to 30 June 2010 (2 pages)
1 July 2010Director's details changed for Andre Gould on 9 June 2010 (2 pages)
1 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 July 2010Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 July 2010Director's details changed for Andre Gould on 9 June 2010 (2 pages)
1 July 2010Director's details changed for Andre Gould on 9 June 2010 (2 pages)
9 June 2009Incorporation (12 pages)
9 June 2009Incorporation (12 pages)