CENTRAL AV LIMITED
CENTRAL AV LIMITED is an active private limited company, incorporated on 27 March 2003. The nature of the business is Other telecommunications activities. The company's registered office is on Cranborne Road, Potters Bar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CENTRAL AV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04714452 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 109 THE ENTERPRISE CENTRE |
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Address Line 2 | CRANBORNE ROAD |
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Post Town | POTTERS BAR |
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Country | ENGLAND |
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Postcode | EN6 3DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/04/2024 |
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Last Made Up Date | 27/03/2023 |
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Return
Next Due Date | 24/04/2017 |
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Last Made Up Date | 27/03/2016 |
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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)
61900 - Other telecommunications activities
Company Name History
From incorporation onwards:
CENTRAL AV LIMITED
Directors
(The company's officers)
MR PATRICK STEWART
(~55 year old British national)
109 THE ENTERPRISE CENTRE CRANBORNE ROAD, POTTERS BAR, EN6 3DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2003
MRS MELANIE CLAIRE STEWART
(~52 year old British national)
109 THE ENTERPRISE CENTRE CRANBORNE ROAD, POTTERS BAR, EN6 3DQ, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 27/03/2003
Shareholders
(Persons of Significant Control)
Mr Patrick Anthony Stewart
(~55 year old British national)
109 The Enterprise Centre, Cranborne Road, Potters Bar, EN6 3DQ, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
CENTRAL AV LIMITED: Maps
Maps show the location of the postcode of the registered office, EN6 3DQ.
Map of CENTRAL AV LIMITED at local scale
Map of CENTRAL AV LIMITED at district scale
More Companies in EN6 3DQ
Other companies with registered offices in EN6 3DQ:
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)