Founded in 2015, Av-sax, classified under reg no. 09542163 is an active company. Currently registered at 35 Westgate HD1 1PA, Huddersfield the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Richard B., Richard N.. Of them, Richard B., Richard N. have been with the company the longest, being appointed on 14 April 2015. As of 29 April 2024, there was 1 ex director - Jonathon R.. There were no ex secretaries.
| Office Address | 35 Westgate |
| Town | Huddersfield |
| Post code | HD1 1PA |
| Country of origin | United Kingdom |
| Registration Number | 09542163 |
| Date of Incorporation | Tue, 14th Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Richard B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is York Place Company Nominees Limited that put Leeds, England as the address. This PSC has a legal form of "a privaite limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard B.
| Notified on | 15 April 2019 |
| Nature of control: |
75,01-100% shares |
York Place Company Nominees Limited
Elizabeth House Queen Street, Leeds, LS1 2TW, England
| Legal authority | Companies Act |
| Legal form | Privaite Limited |
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023 |
accounts | Free Download (2 pages) |
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