Custom Av Distribution Limited, Maidenhead

Custom Av Distribution Limited is a private limited company. Previously, it was named Pullen A.v. Consultancy Limited (it was changed on 2014-06-02). Registered at 37 Heynes Green, Maidenhead SL6 3NA, the aforementioned 15 years old firm was incorporated on 2008-12-04 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
1 director can be found in the company: James P. (appointed on 04 December 2008). Moving on to the secretaries (1 in total), we can name: Claire P. (appointed on 04 December 2008).
About
Name: Custom Av Distribution Limited
Number: 06766122
Incorporation date: 2008-12-04
End of financial year: 31 December
 
Address: 37 Heynes Green
Maidenhead
SL6 3NA
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Claire P.
1 July 2016
Nature of control: 25-50% shares
Jamie P.
1 July 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 26,291 26,007 20,829 62,184 121,143 129,324 129,810 67,048 55,893 173,925 185,222 54,032
Fixed Assets 7,371 9,417 7,534 6,026 4,822 5,444 22,846 45,343 35,547 42,341 57,067 66,895
Total Assets Less Current Liabilities 6,515 9,036 9,830 49,046 42,214 31,568 36,872 48,575 47,526 106,649 116,355 43,400
Shareholder Funds 6,515 7,421 8,179 8,001 2,514 1,568 - - - - - -
Tangible Fixed Assets 7,371 9,417 7,533 6,026 4,822 - - - - - - -

The target date for Custom Av Distribution Limited confirmation statement filing is 2023-12-18. The last one was filed on 2022-12-04. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Claire P. who owns 1/2 or less of shares. Jamie P. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Monday 4th December 2023
filed on: 21st, December 2023 | confirmation statement
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