EDISON AV & IT PROJECTS LTD

EDISON AV & IT PROJECTS LTD is an active private limited company, incorporated on 31 March 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Thames Ditton. 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: Total Exemption Full. EDISON AV & IT PROJECTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13305426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12A HIGH STREET
Post TownTHAMES DITTON
CountryENGLAND
PostcodeKT7 0RY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date28/04/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
EDISON AV & IT PROJECTS LTD

Directors

(The company's officers)
MR JAMIE PICKARD
(~56 year old British national)
2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2021
MR RODRIGO VENTOUR
(~48 year old British national)
2A HIGH STREET, THAMES DITTON, KT7 0RY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2021

Shareholders

(Persons of Significant Control)
Mr Jamie Pickard
(~56 year old British national)
2a, High Street, Thames Ditton, KT7 0RY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/03/2021
Mr Rodrigo Ventour
(~48 year old British national)
2a, High Street, Thames Ditton, KT7 0RY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/03/2021
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)

EDISON AV & IT PROJECTS LTD: Maps

Maps show the location of the postcode of the registered office, KT7 0RY.

Map of EDISON AV & IT PROJECTS LTD at local scale
Map of EDISON AV & IT PROJECTS LTD at local scale
Map of EDISON AV & IT PROJECTS LTD at district scale
Map of EDISON AV & IT PROJECTS 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 KT7 0RY

Other companies with registered offices in KT7 0RY:

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)