Menna Overview
Here’s a quick overview of ELITE AV LIMITED 👀 — a Sutton, Surrey based business that started in 2013.
ELITE AV LIMITED
- Company statusactive
- Company No08356544
- Age13 years 6 months Incorporated 11 January 2013
- Officers1
Address
30 Upper Mulgrave Road, Sutton, Surrey, SM2 7BD
ELITE AV LIMITED is an active company incorporated on 11 January 2013 and based in Sutton, Surrey. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Nov 2021
Second Filing Capital Allotment Shares
5 Years Ago on 28 Jun 2021
Capital Allotment Shares
5 Years Ago on 21 Jun 2021
Capital Allotment Shares
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 09 Feb 2021
Capital Cancellation Shares
5 Years Ago on 14 Dec 2020
Capital Return Purchase Own Shares
5 Years Ago on 14 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANWARING, Neil | director | Sep 1975 | 10 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanna Manwaring | Jan 1977 | 01 Feb 2021 |
| Mr Neil Manwaring | Sep 1975 | 06 Apr 2016 |
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Here’s a quick overview of ELITE AV LIMITED 👀 — a Sutton, Surrey based business that started in 2013.