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Idns Av Limited BOLTON

Idns Av started in year 2009 as Private Limited Company with registration number 07099050. The Idns Av company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR.

The company has 2 directors, namely David S., Darren C.. Of them, David S., Darren C. have been with the company the longest, being appointed on 13 December 2018. As of 25 April 2024, there was 1 ex director - Gareth S.. There were no ex secretaries.

Idns Av Limited Address / Contact

Office Address Regency House
Office Address2 45-51 Chorley New Road
Town Bolton
Post code BL1 4QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07099050
Date of Incorporation Wed, 9th Dec 2009
Industry Dormant Company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

David S.

Position: Director

Appointed: 13 December 2018

Darren C.

Position: Director

Appointed: 13 December 2018

Gareth S.

Position: Director

Appointed: 09 December 2009

Resigned: 13 December 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Darren C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gareth S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Darren C.

Notified on 13 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David S.

Notified on 13 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gareth S.

Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Wednesday 20th December 2023
filed on: 20th, December 2023 		Free Download (1 page)

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