A V Electrical (southern) Ltd. Head office in Southampton. Check Director.

A V Electrical (southern) Ltd, Southampton

A V Electrical (Southern) Ltd is a private limited company. Located at Tagus House, 9 Ocean Way, Southampton SO14 3TJ, the aforementioned 18 years old business was incorporated on 2006-05-25 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
2 directors can be found in the firm: Kevin L. (appointed on 29 August 2014), Aaron V. (appointed on 01 June 2006). As for the secretaries (1 in total), we can name: Keith V. (appointed on 01 June 2006).

About
Name: A V Electrical (southern) Ltd
Number: 05829189
Incorporation date: 2006-05-25
End of financial year: 31 March


Address:	Tagus House 9 Ocean Way Southampton SO14 3TJ
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Kevin L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Aaron V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	23,763	48,883	62,537	93,779	94,845	81,943	95,126	90,661	131,488	186,806	161,621	208,090
Fixed Assets	30,100	27,733	24,335	23,747	31,134	37,108	29,748	23,926	26,165	35,513	27,035	20,617
Total Assets Less Current Liabilities	-11,932	15,130	15,176	7,616	24,910	13,747	3,004	2,051	9,828	65,190	52,586	67,215
Intangible Fixed Assets	22,400	20,800	19,200	17,600	16,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	50	50	-	-	-	-	-	-	-
Shareholder Funds	-11,932	15,130	15,176	7,616	24,910	-	-	-	-	-	-	-
Tangible Fixed Assets	7,700	6,933	5,135	6,147	15,134	-	-	-	-	-	-	-

The deadline for A V Electrical (Southern) Ltd confirmation statement filing is 2024-05-15. The most recent one was sent on 2023-05-01. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Kevin L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Aaron V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 1, 2023 filed on: 10th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control May 20, 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ. Change occurred on December 13, 2022. Company's previous address: C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA. filed on: 13th, December 2022 \| address	Free Download (1 page)
CH01	On May 20, 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 1, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 1, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, September 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates May 1, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 1, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 1, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates May 1, 2017 filed on: 17th, June 2017 \| confirmation statement	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 30th, January 2017 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, September 2016 \| gazette	Free Download (1 page)
AR01	Annual return for the period up to May 25, 2016 filed on: 1st, September 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 1, 2016: 100.00 GBP capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, August 2016 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AP01	On August 29, 2014 new director was appointed. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, March 2015 \| accounts	Free Download (4 pages)
AD01	New registered office address C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA. Change occurred on March 24, 2015. Company's previous address: Whittington House 64 High Street Fareham Hampshire PO16 7BG. filed on: 24th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 29, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 28th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2010 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, January 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on December 10, 2009. Old Address: 22the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR filed on: 10th, December 2009 \| address	Free Download (1 page)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
363a	Period up to June 6, 2008 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 6, 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
288a	On July 17, 2006 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288a	On July 17, 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288a	On July 17, 2006 New secretary appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on June 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
288a	On July 17, 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288b	On May 26, 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
288b	On May 26, 2006 Secretary resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
288b	On May 26, 2006 Secretary resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
288b	On May 26, 2006 Director resigned filed on: 26th, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2006 \| incorporation	Free Download (9 pages)

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