Menna Overview
Here’s a quick overview of TV AV INSTALLATIONS LIMITED 👀 — a Waltham Cross based business that started in 2009.
TV AV INSTALLATIONS LIMITED
- Company statusactive
- Company No06973113
- Age17 years Incorporated 27 July 2009
- Officers3
Address
7 Fieldings Road, Cheshunt, Waltham Cross, EN8 9TJ, England
TV AV INSTALLATIONS LIMITED is an active company incorporated on 27 July 2009 and based in Waltham Cross, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61300 Satellite telecommunications activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Oct 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Aug 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 02 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Aug 2016
Confirmation Statement With Updates
9 Years Ago on 09 Aug 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTON, Richard Andrew | secretary | 27 Jul 2009 | |
| ABRAHAMI, Franck Andre John Ray Emmanuel | director | Jul 1975 | 27 Jul 2009 |
| CARTON, Richard Andrew | director | Jun 1968 | 27 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Andrew Carton | Jun 1968 | 27 Jul 2016 |
| Mr Franck Andre John Ray Emmanuel Abrahami | Jul 1975 | 27 Jul 2016 |
Related Companies
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CARTON, Richard Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TV AV INSTALLATIONS LIMITED 👀 — a Waltham Cross based business that started in 2009.