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AVTAV LTD

Company number 12704296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with updates
02 May 2024 AP01 Appointment of Mr Shingai Tichinani Munyati as a director on 22 April 2024
08 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
04 Jul 2023 AD01 Registered office address changed from Avtav Ltd Unit G1 188-192 Grove Park Studios Sutton Court Road Chiswick London W4 3HR England to 625 - 635 Sovereign Court Suite a, Ground Floor Sipson Road West Drayton UB7 0JE on 4 July 2023
26 May 2023 CH01 Director's details changed for Ms Leona Daisy Hart on 22 May 2023
25 May 2023 PSC04 Change of details for Ms Leona Daisy Hart as a person with significant control on 22 May 2023
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
07 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
03 Oct 2022 CH01 Director's details changed for Mr Taurai Edgar Jiri on 30 September 2022
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
20 Apr 2022 AP01 Appointment of Mr Taurai Edgar Jiri as a director on 20 April 2022
20 Apr 2022 TM01 Termination of appointment of Complex Recruitment Ltd as a director on 20 April 2022
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with updates
28 Jul 2021 AP01 Appointment of Mr Louis Ray Ward as a director on 15 July 2021
27 Jul 2021 AD01 Registered office address changed from Unit 4 Georgiou Business Park Second Avenue London N18 2PG England to Avtav Ltd Unit G1 188-192 Grove Park Studios Sutton Court Road Chiswick London W4 3HR on 27 July 2021
07 Jul 2021 MR01 Registration of charge 127042960001, created on 6 July 2021
08 Apr 2021 AP02 Appointment of Complex Recruitment Ltd as a director on 8 April 2021
08 Apr 2021 AD01 Registered office address changed from 97 Maguire Drive Richmond TW10 7XZ England to Unit 4 Georgiou Business Park Second Avenue London N18 2PG on 8 April 2021
29 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-29
  • GBP 1