Installation Squad Av Limited NEW ELTHAM


Installation Squad Av started in year 2013 as Private Limited Company with registration number 08706661. The Installation Squad Av company has been functioning successfully for 11 years now and its status is active. The firm's office is based in New Eltham at Hainault House. Postal code: SE9 2EF. Since Wednesday 24th October 2018 Installation Squad Av Limited is no longer carrying the name Avaluc Management.

The company has one director. Garry W., appointed on 26 September 2013. There are currently no secretaries appointed. As of 18 April 2024, there were 3 ex directors - Wayne H., James K. and others listed below. There were no ex secretaries.

Installation Squad Av Limited Address / Contact

Office Address Hainault House
Office Address2 Hainault Street
Town New Eltham
Post code SE9 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08706661
Date of Incorporation Thu, 26th Sep 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Garry W.

Position: Director

Appointed: 26 September 2013

Wayne H.

Position: Director

Appointed: 24 October 2018

Resigned: 01 January 2020

James K.

Position: Director

Appointed: 12 August 2015

Resigned: 30 September 2016

Sebastian J.

Position: Director

Appointed: 26 September 2013

Resigned: 30 September 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Garry W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Sebastian J. This PSC has significiant influence or control over the company,.

Garry W.

Notified on 1 October 2016
Nature of control: significiant influence or control

Sebastian J.

Notified on 11 August 2016
Ceased on 30 September 2016
Nature of control: significiant influence or control

Company previous names

Avaluc Management October 24, 2018
Vehiclewrapsuk October 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-425-2 901-3 344-22 817     
Balance Sheet
Current Assets1733 2266 514  12 475530530530
Net Assets Liabilities   22 81724 017-22 101-23 872-25 822-25 972
Cash Bank In Hand3 19334241      
Debtors-3 0202 8846 473      
Net Assets Liabilities Including Pension Asset Liability  -3 344-22 817     
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-525-3 001-3 444      
Shareholder Funds-425-2 901-3 344-22 817     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       1 8001 800
Average Number Employees During Period    12221
Creditors   22 81724 01735 02624 70224 70224 702
Fixed Assets     450300150 
Net Current Assets Liabilities-425-2 901-3 344-22 81724 017-22 551-24 172-24 172-24 172
Total Assets Less Current Liabilities-425-2 901-3 344-22 81724 017-22 101-23 872-24 022-24 172
Creditors Due Within One Year5986 1279 85822 817     
Number Shares Allotted100100100      
Par Value Share111      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 7th October 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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