AV360 LIMITED
AV360 LIMITED is an active private limited company, incorporated on 4 May 2021. The nature of the business is Other construction installation. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AV360 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13373366 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/05/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 LAURA PLACE |
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| Post Town | BATH |
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| Country | UNITED KINGDOM |
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| Postcode | BA2 4BL |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/05/2024 |
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| Last Made Up Date | 04/05/2023 |
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Return
| Next Due Date | 01/06/2022 |
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| Last Made Up Date | Not available |
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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)
43290 - Other construction installation
Company Name History
From incorporation onwards:
AV360 LIMITED
Directors
(The company's officers)
MR THOMAS COURTIER
(~25 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
MR ALEXANDER GOODING
(~29 year old British national)
THE STABLE YARD HOLLAND PARK, ILCHESTER PLACE, KENSINGTON, LONDON, W8 6LU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2021
Shareholders
(Persons of Significant Control)
Mr Thomas Courtier
(~25 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/05/2021
Mr Alexander Gooding
(~29 year old British national)
The Stable Yard, Holland Park, Ilchester Place, Kensington, London, W8 6LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/05/2021
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)
More Companies in BA2 4BL
Other companies with registered offices in BA2 4BL:
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)
