Menna Overview
Here’s a quick overview of GLOBAL AV INSTALLATIONS LIMITED 👀 — a Solihull, West Midlands based business that started in 2018.
GLOBAL AV INSTALLATIONS LIMITED
- Company statusactive
- Company No11375497
- Age8 years 2 months Incorporated 22 May 2018
- Officers2
Address
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
GLOBAL AV INSTALLATIONS LIMITED is an active company incorporated on 22 May 2018 and based in Solihull, West Midlands, United Kingdom. The company was registered 8 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)
27320 Manufacture of other electronic and electric wires and cables
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 11 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRIDGE, Paul James | director | Nov 1970 | 22 May 2018 |
| TOMLINSON, Sally Rachel | director | May 1965 | 14 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan David Lawrence | Feb 1977 | 22 May 2018 |
| Mr Paul James Herridge | Nov 1970 | 22 May 2018 |
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TOMLINSON, Sally Rachel are mutual persons.
TOMLINSON, Sally Rachel are mutual persons.
TOMLINSON, Sally Rachel are mutual persons.
TOMLINSON, Sally Rachel are mutual persons.
AGE CONCERN SOLIHULL
TOMLINSON, Sally Rachel are mutual persons.
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Here’s a quick overview of GLOBAL AV INSTALLATIONS LIMITED 👀 — a Solihull, West Midlands based business that started in 2018.