CENTRE POINT AV LIMITED
CENTRE POINT AV LIMITED is an active private limited company, incorporated on 4 May 2005. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Poole Road, Bournemouth. 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: Micro Entity. CENTRE POINT AV LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05442288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MIDLAND HOUSE |
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Address Line 2 | 2 POOLE ROAD |
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Post Town | BOURNEMOUTH |
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Postcode | BH2 5QY |
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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 | MICRO ENTITY |
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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 | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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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
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CENTRE POINT AV LIMITED
Directors
(The company's officers)
MR EDWARD MICHAEL BANCE
(~76 year old British national)
MIDLAND HOUSE 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2005
PAULA BANCE
(~61 year old British national)
MIDLAND HOUSE 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/09/2006
PAULA BANCE
(~61 year old British national)
MIDLAND HOUSE 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 04/05/2005
Shareholders
(Persons of Significant Control)
Paula Bance
(~61 year old British national)
Midland House, 2 Poole Road, Bournemouth, BH2 5QY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Edward Michael Bance
(~76 year old British national)
Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
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)
CENTRE POINT AV LIMITED: Maps
Maps show the location of the postcode of the registered office, BH2 5QY.
Map of CENTRE POINT AV LIMITED at local scale
Map of CENTRE POINT AV LIMITED at district scale
More Companies in BH2 5QY
Other companies with registered offices in BH2 5QY:
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)