Bav Systems started in year 2015 as Private Limited Company with registration number 09451633. The Bav Systems company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at 12 Northfields Prospect. Postal code: SW18 1PE.
| Office Address | 12 Northfields Prospect |
| Office Address2 | Putney Bridge Road |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 09451633 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Satellite telecommunications activities |
| End of financial Year | 25th February |
| Company age | 10 years old |
| Account next due date | Mon, 25th Nov 2019 (2049 days after) |
| Account last made up date | Sun, 25th Feb 2018 |
| Next confirmation statement due date | Thu, 5th Mar 2020 (2020-03-05) |
| Last confirmation statement dated | Wed, 20th Feb 2019 |
Position: Director
Appointed: 20 February 2015
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Martin B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Martin B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-02-27 | 2017-02-26 | 2018-02-25 |
| Net Worth | -1 704 | -627 | |
| Balance Sheet | |||
| Current Assets | 3 961 | 971 | 10 554 |
| Net Assets Liabilities | 627 | 6 669 | |
| Cash Bank In Hand | 111 | ||
| Debtors | 3 850 | ||
| Net Assets Liabilities Including Pension Asset Liability | -1 704 | -627 | |
| Tangible Fixed Assets | 3 850 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Profit Loss Account Reserve | -1 705 | ||
| Shareholder Funds | -1 704 | -627 | |
| Other | |||
| Creditors | 4 814 | 23 872 | |
| Fixed Assets | 3 850 | 3 057 | 6 649 |
| Net Current Assets Liabilities | -5 554 | -3 684 | 13 318 |
| Total Assets Less Current Liabilities | -1 704 | -627 | 6 669 |
| Creditors Due Within One Year | 9 515 | 4 655 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Tangible Fixed Assets Additions | 4 850 | ||
| Tangible Fixed Assets Cost Or Valuation | 4 850 | ||
| Tangible Fixed Assets Depreciation | 1 000 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 |
gazette | Free Download (1 page) |
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