ULTIMATE AV LIMITED

ULTIMATE AV LIMITED is an active private limited company, incorporated on 9 February 2006. The nature of the business is Wired telecommunications activities. The company's registered office is on Keymer Road, Hassocks. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. ULTIMATE AV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASM HOUSE
Address Line 2	103A KEYMER ROAD
Post Town	HASSOCKS
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	BN6 8QL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61100 - Wired telecommunications activities

Company Name History

From incorporation onwards:

ULTIMATE AV LIMITED

Directors

(The company's officers)

MR ROBIN ISAAC DE BURIATTE

(~63 year old British national)

47 CANTERBURY ROAD, WORTHING, WEST SUSSEX, BN13 1AN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/07/2006

Shareholders

(Persons of Significant Control)

Mr Robin Isaac De Buriatte

(~63 year old British national)

Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/02/2017

Source: Companies House

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)