Menna Overview

Here’s a quick overview of SPECIALIZED AV LTD 👀 — a West Grinstead, West Sussex based business that started in 2008.

SPECIALIZED AV LTD

  • Company statusactive
  • Company No06703343
  • Age18 years 2 months Incorporated 22 September 2008
  • Officers3

Address

53 Sunnyhill Cottages Worthing Road, West Grinstead, West Sussex, RH13 8LG

SPECIALIZED AV LTD is an active company incorporated on 22 September 2008 and based in West Grinstead, West Sussex. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    98200 Undifferentiated service-producing activities of private households for own use

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

5 Months Ago on 05 Jun 2026

event
Confirmation Statement With No Updates

6 Months Ago on 13 May 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 May 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 25 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 27 Mar 2024

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Withdrawal Of A Person With Significant Control Statement

2 Years Ago on 27 Mar 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 25 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 25 Mar 2024

event
Confirmation Statement With No Updates

3 Years Ago on 25 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Jun 2023

event
Confirmation Statement With No Updates

4 Years Ago on 26 Sep 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 27 Jun 2022

event
Confirmation Statement With No Updates

5 Years Ago on 24 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 05 May 2021

event
Confirmation Statement With No Updates

6 Years Ago on 20 Oct 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 07 Jan 2020

event
Confirmation Statement With Updates

7 Years Ago on 23 Sep 2019

event
Capital Allotment Shares

7 Years Ago on 15 Jul 2019

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Change Person Director Company With Change Date

7 Years Ago on 10 May 2019

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Change Person Director Company With Change Date

7 Years Ago on 10 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 15 Apr 2019

event
Confirmation Statement With No Updates

8 Years Ago on 24 Sep 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 14 May 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUMPHRIES, Theo Pauldirector Oct 197122 Sept 2008
PAYNE, Gary Williamdirector Mar 197101 Oct 2010
PAYNE, Hannah Mirandadirector May 197901 Oct 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Theo Paul Humphries Oct 197120 Mar 2024

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