360 AV LTD
360 AV LTD is an active private limited company, incorporated on 13 March 2000. The nature of the business includes Other information technology service activities and three other classifications. The company's registered office is on Cannon Grove, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. 360 AV LTD has four previous names, the most recent of which was AV AND CONTROL LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03945748 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 97 CANNON GROVE |
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Address Line 2 | FETCHAM |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Postcode | KT22 9LP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 10/04/2017 |
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Last Made Up Date | 13/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 - Other business support service activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From 10/08/2017 onwards:
360 AV LTD
From 21/07/2016 to 10/08/2017:
AV AND CONTROL LTD
From 04/12/2012 to 21/07/2016:
FREELANCE AV LTD
From 22/07/2008 to 04/12/2012:
ADVANCED VISUAL INTERFACING LTD
Prior to 22/07/2008:
TRIPLE TECHNOLOGY LIMITED
Directors
(The company's officers)
WILLIAM JORDAN
(~54 year old British national)
97 CANNON GROVE, FETCHAM, LEATHERHEAD, SURREY, KT22 9LP
- Current Director
- Gives occupation as BROADCAST ENGINEER
Appointed on 04/04/2000
Shareholders
(Persons of Significant Control)
William Jordan
(~55 year old British national)
97, Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LP, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
360 AV LTD: Maps
Maps show the location of the postcode of the registered office, KT22 9LP.
Map of 360 AV LTD at local scale
Map of 360 AV LTD at district scale
More Companies in KT22 9LP
Other companies with registered offices in KT22 9LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)