| Company Name | Blue Av Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07333642 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Mr Martin William Tatton |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Senior Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
| Director Name | Mr Daniel Graham King |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Senior Project Engineer |
| Country of Residence | England |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Contact
| Website | blue-av.co.uk |
|---|---|
| Telephone | 01732 758641 |
| Telephone region | Sevenoaks |
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daniel Graham King 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin William Tatton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,907 |
| Cash | £11,352 |
| Current Liabilities | £25,942 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 8 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
|---|---|
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 August 2016 | Director's details changed for Mr Daniel Graham King on 17 August 2016 (2 pages) |
| 26 August 2016 | Director's details changed for Mr Martin William Tatton on 17 August 2016 (2 pages) |
| 26 August 2016 | Confirmation statement made on 3 August 2016 with updates (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 23 March 2012 | Previous accounting period shortened from 31 August 2011 to 31 July 2011 (1 page) |
| 20 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Director's details changed for Mr Daniel Graham King on 15 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Daniel Graham King on 15 September 2011 (2 pages) |
| 15 September 2011 | Director's details changed for Mr Martin William Tatton on 15 September 2011 (2 pages) |
| 5 November 2010 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 November 2010 (2 pages) |
| 5 November 2010 | Registered office address changed from 145-157 St John Street London EC1V 4PY England on 5 November 2010 (2 pages) |
| 3 August 2010 | Incorporation
|