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 Number03945748
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 197 CANNON GROVE
Address Line 2FETCHAM
Post TownLEATHERHEAD
CountySURREY
PostcodeKT22 9LP

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of 360 AV LTD at district scale
Map of 360 AV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)