Iav (UK) Limited is a private limited company that can be found at 5 Grove Road, Wickhambreaux, Canterbury CT3 1SJ. Incorporated on 2020-07-27, this 3-year-old company is run by 1 director and 1 secretary.
Director Andrew C., appointed on 27 July 2020.
Changing the topic to secretaries, we can mention: Lynsey C., appointed on 27 July 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-07-26 and the due date for the next filing is 2024-08-09. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 5 Grove Road |
| Office Address2 | Wickhambreaux |
| Town | Canterbury |
| Post code | CT3 1SJ |
| Country of origin | United Kingdom |
| Registration Number | 12769741 |
| Date of Incorporation | Mon, 27th Jul 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Secretary
Appointed: 27 July 2020
Position: Director
Appointed: 27 July 2020
The register of persons with significant control who own or control the company includes 2 names. As we found, there is Andrew C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew C.
| Notified on | 27 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert W.
| Notified on | 27 July 2020 |
| Ceased on | 7 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-26 filed on: 29th, July 2023 |
confirmation statement | Free Download (3 pages) |
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