Av-outsource Limited

Av-outsource Limited, Harley Street

Av-Outsource Limited is a private limited company. Located at 15-19 Cavendish Place, London, this 21 years old business was incorporated on 2002-12-04 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in this enterprise: Jane N. (appointed on 01 October 2013), James N. (appointed on 04 December 2002). When it comes to the secretaries (1 in total), we can name: Jane N. (appointed on 04 December 2002).

About
Name: Av-outsource Limited
Number: 04608367
Incorporation date: 2002-12-04
End of financial year: 31 March


Address:	15-19 Cavendish Place London Harley Street W1G 0DD
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

James N.

4 December 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	339,134	257,325	244,703	310,478	198,983
Fixed Assets	14,176	28,277	17,320	8,802	2,650
Shareholder Funds	67,770	80,890	77,921	111,915	108,874
Tangible Fixed Assets	14,176	28,277	17,320	8,802	2,650
Total Assets Less Current Liabilities	69,832	85,915	80,868	113,252	109,056

The deadline for Av-Outsource Limited confirmation statement filing is 2023-12-18. The most current one was sent on 2022-12-04. The date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person James N. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA01	Previous accounting period extended from 2021-12-31 to 2022-03-31 filed on: 12th, September 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period extended from 2021-12-31 to 2022-03-31 filed on: 12th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-04 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-23: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-04 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-12: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-04 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-20: 300.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2013 \| resolution	Free Download (32 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-04 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 17th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-12-04 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 31st, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-12-04 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 27th, October 2010 \| accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, August 2010 \| incorporation	Free Download (31 pages)
SH01	Statement of Capital on 2010-06-08: 200.00 GBP filed on: 24th, June 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, June 2010 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2009-12-04 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 1st, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, October 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, December 2007 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 17th, December 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/11/07 from: plaza building 102 lee high road lewisham london SE13 5PT filed on: 27th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: plaza building 102 lee high road lewisham london SE13 5PT filed on: 27th, November 2007 \| address	Free Download (1 page)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-01-11 filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-14 filed on: 14th, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 17/10/05 from: 146 the glade croydon surrey CR0 7UD filed on: 17th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: 146 the glade croydon surrey CR0 7UD filed on: 17th, October 2005 \| address	Free Download (1 page)
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, May 2004 \| accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-03-01. Value of each share 1 £, total number of shares: 2. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-03-01. Value of each share 1 £, total number of shares: 2. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, May 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/12/02 from: 229 nether street london N3 1NT filed on: 23rd, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: 229 nether street london N3 1NT filed on: 23rd, December 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, December 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, December 2002 \| incorporation	Free Download (12 pages)

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