Company Information for AV-OUTSOURCE LIMITED
15-19 CAVENDISH PLACE, LONDON, W1G 0DD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AV-OUTSOURCE LIMITED | |
Legal Registered Office | |
15-19 CAVENDISH PLACE LONDON W1G 0DD Other companies in W1G | |
Company Number | 04608367 | |
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Company ID Number | 04608367 | |
Date formed | 2002-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 01:29:35 |
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Registered address | Last known status | Formation date | ||
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AV-OUTSOURCE (INDIA) PRIVATE LIMITED | 59/3 LIG COLONY SECTOR 25 SINDHU NAGAR NIGDI PUNE Maharashtra 411044 | STRIKE OFF | Company formed on the 2010-05-31 |
Officer | Role | Date Appointed |
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JANE ANGELA NORRIS |
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JAMES WILLIAM NORRIS |
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JANE ANGELA NORRIS |
Officer | Role | Date Appointed | Date Resigned |
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PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVOSEC LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Active | |
CLEARSIGHT ANTIVIRUS LTD | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2016-01-12 | |
AVOSEC LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
Previous accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Previous accounting period extended from 31/12/21 TO 31/03/22 | |
Change of details for Mr James William Norris as a person with significant control on 2022-05-23 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JANE ANGELA NORRIS on 2022-05-23 | ||
Director's details changed for Mrs Jane Angela Norris on 2022-05-22 | ||
Director's details changed for Mr James William Norris on 2022-05-23 | ||
CH01 | Director's details changed for Mrs Jane Angela Norris on 2022-05-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE ANGELA NORRIS on 2022-05-23 | |
PSC04 | Change of details for Mr James William Norris as a person with significant control on 2022-05-23 | |
Unaudited abridged accounts made up to 2020-12-31 | ||
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 20/11/13 | |
AP01 | DIRECTOR APPOINTED MRS JANE ANGELA NORRIS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/06/10 | |
CC04 | Statement of company's objects | |
SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 200 | |
AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM NORRIS / 04/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: PLAZA BUILDING 102 LEE HIGH ROAD LEWISHAM LONDON SE13 5PT | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 146 THE GLADE CROYDON SURREY CR0 7UD | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
88(2)R | AD 01/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 229 NETHER STREET LONDON N3 1NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-01-01 | £ 199,687 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 5,025 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AV-OUTSOURCE LIMITED
Called Up Share Capital | 2012-01-01 | £ 200 |
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Cash Bank In Hand | 2012-01-01 | £ 94,622 |
Current Assets | 2012-01-01 | £ 257,325 |
Debtors | 2012-01-01 | £ 162,703 |
Fixed Assets | 2012-01-01 | £ 28,277 |
Shareholder Funds | 2012-01-01 | £ 80,890 |
Tangible Fixed Assets | 2012-01-01 | £ 28,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AV-OUTSOURCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |