Menna Overview
Here’s a quick overview of FITZROVIA AV LIMITED 👀 — a Hailsham based business that started in 2015.
FITZROVIA AV LIMITED
- Company statusactive
- Company No09896302
- Age10 years 7 months Incorporated 1 December 2015
- Officers2
Address
30/34 North Street, Hailsham, BN27 1DW, England
FITZROVIA AV LIMITED is an active company incorporated on 1 December 2015 and based in Hailsham, England. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 22 Sep 2025
Capital Allotment Shares
10 Months Ago on 09 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Capital Cancellation Shares
1 Year Ago on 11 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Capital Return Purchase Own Shares
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Memorandum Articles
1 Year Ago on 09 Aug 2024
Capital Cancellation Shares
1 Year Ago on 09 Aug 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 01 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Nov 2022
Confirmation Statement
3 Years Ago on 29 Nov 2022
Capital Alter Shares Subdivision
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Alexandra Janet Louise | director | Apr 1991 | 01 Apr 2025 |
| SHEPHARD, Robin Franklin | director | May 1959 | 01 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Franklin Shephard | May 1959 | 17 Aug 2018 |
| Cornflake Limited | 27 Jun 2016 | |
| Mrs Samantha Ann Hine | Sep 1973 | 06 Apr 2016 |
| Mr Gary Simon Lewis | Jan 1975 | 06 Apr 2016 |
| Mr Robin Franklin Shephard | May 1959 | 06 Apr 2016 |
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Here’s a quick overview of FITZROVIA AV LIMITED 👀 — a Hailsham based business that started in 2015.