Company NameSerene A.V. Limited
DirectorJason Briggs
Company StatusActive
Company Number08052519
CategoryPrivate Limited Company
Incorporation Date1 May 2012(11 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameMr Jason Briggs
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMrs Helen Briggs
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG

Location

Registered Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

27 February 2024Total exemption full accounts made up to 31 May 2023 (10 pages)
7 February 2024Confirmation statement made on 24 January 2024 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 31 May 2022 (11 pages)
27 January 2023Notification of Helen Briggs as a person with significant control on 31 January 2022 (2 pages)
27 January 2023Confirmation statement made on 24 January 2023 with updates (4 pages)
28 May 2022Compulsory strike-off action has been discontinued (1 page)
27 May 2022Total exemption full accounts made up to 31 May 2021 (11 pages)
25 May 2022Amended total exemption full accounts made up to 31 May 2020 (10 pages)
7 May 2022Compulsory strike-off action has been suspended (1 page)
26 April 2022First Gazette notice for compulsory strike-off (1 page)
4 February 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
28 May 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
4 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
29 January 2020Confirmation statement made on 24 January 2020 with updates (4 pages)
28 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 January 2020Cessation of Helen Briggs as a person with significant control on 17 May 2019 (1 page)
5 December 2019Termination of appointment of Helen Briggs as a director on 5 November 2019 (1 page)
10 June 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
15 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 May 2018Confirmation statement made on 1 May 2018 with updates (3 pages)
4 May 2018Notification of Helen Briggs as a person with significant control on 4 May 2018 (2 pages)
4 May 2018Notification of Jason Briggs as a person with significant control on 4 May 2018 (2 pages)
23 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
27 June 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
27 June 2017Confirmation statement made on 1 May 2017 with updates (4 pages)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
16 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
16 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(3 pages)
26 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
27 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(3 pages)
27 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(3 pages)
27 June 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(3 pages)
31 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 January 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
18 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
9 May 2012Appointment of Mr Jason Briggs as a director (2 pages)
9 May 2012Appointment of Mr Jason Briggs as a director (2 pages)
1 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)