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AVC DIGITAL LIMITED - C/O FRP ADVISORY, 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06473750
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O FRP ADVISORY
- 4 Beaconsfield Road
- St Albans
- Hertfordshire
- AL1 3RD C/O FRP ADVISORY, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-15
- Dissolved on
- 2022-05-08
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Sahura Ag
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AVC DEFENCE & SECURITY LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2020-10-04
- Last Date: 2019-08-23
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AVC DIGITAL LIMITED Company Description
- AVC DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06473750. Its current trading status is "closed". It was registered 2008-01-15. It was previously called AVC DEFENCE & SECURITY LIMITED. It has declared SIC or NACE codes as "43210". The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at C/o Frp Advisory .
Get AVC DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Avc Digital Limited - C/O FRP ADVISORY, 4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-07-10) - 600
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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resolution (2020-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-01) - MR01
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termination-secretary-company-with-name-termination-date (2020-05-20) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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appoint-person-director-company-with-name-date (2018-08-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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mortgage-charge-whole-release-with-charge-number (2018-07-02) - MR05
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mortgage-satisfy-charge-full (2018-07-02) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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change-person-director-company-with-change-date (2014-03-04) - CH01
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change-registered-office-address-company-with-date-old-address (2014-03-04) - AD01
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termination-secretary-company-with-name (2014-02-24) - TM02
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appoint-person-secretary-company-with-name (2014-02-24) - AP03
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termination-director-company-with-name (2014-02-24) - TM01
keyboard_arrow_right 2013
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change-of-name-notice (2013-04-30) - CONNOT
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certificate-change-of-name-company (2013-04-30) - CERTNM
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change-sail-address-company (2013-09-11) - AD02
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change-person-director-company-with-change-date (2013-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-10-11) - AA
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appoint-person-director-company-with-name (2013-10-18) - AP01
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termination-director-company-with-name (2013-10-18) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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change-person-secretary-company-with-change-date (2013-09-16) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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termination-secretary-company-with-name (2012-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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accounts-with-accounts-type-full (2011-11-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-full (2009-09-01) - AA
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resolution (2009-10-10) - RESOLUTIONS
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legacy (2009-01-23) - 353
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termination-director-company-with-name (2009-10-21) - TM01
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certificate-change-of-name-company (2009-11-02) - CERTNM
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termination-director-company-with-name (2009-11-10) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-08) - 88(2)
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legacy (2008-04-05) - 288a
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legacy (2008-04-05) - 287
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legacy (2008-03-22) - 395
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incorporation-company (2008-01-15) - NEWINC