Empower Av Solutions Ltd. Head office in Tring. Check Director.

Empower Av Solutions Ltd, Tring

Empower Av Solutions Ltd is a private limited company. Registered at C/O Anglo Dutch, 52A Western Road, Tring HP23 4BB, the aforementioned 15 years old firm was incorporated on 2008-10-15 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in the business: Paul V. (appointed on 15 February 2010).

About
Name: Empower Av Solutions Ltd
Number: 06723909
Incorporation date: 2008-10-15
End of financial year: 31 May


Address:	C/o Anglo Dutch 52a Western Road Tring HP23 4BB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Paul V.

18 January 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	64,795	11,685	9,268	15,528	111,345	60,202	98,177	119,636	119,636	156,142	162,899	220,116
Fixed Assets	2,599	10,160	-	-	-	14,149	4,609	7,588	7,588	5,959	4,469	6,599
Total Assets Less Current Liabilities	20,181	6,018	3,327	1,920	90,587	1,019	7,082	28,027	28,027	49,571	76,873	42,809
Number Shares Allotted	1	100	100	100	499	-	-	-	-	-	-	-
Shareholder Funds	19,591	894	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,599	10,160	7,620	5,714	17,980	-	-	-	-	-	-	-

The target date for Empower Av Solutions Ltd confirmation statement filing is 2024-02-02. The previous one was filed on 2023-01-19. The target date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is listed in the official register, a solitary professional Paul V. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th January 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 30th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th January 2021 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 19th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 10th, January 2020 \| accounts	Free Download (2 pages)
MR01	Registration of charge 067239090001, created on 16th December 2019 filed on: 19th, December 2019 \| mortgage	Free Download (22 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th January 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O C/O Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire HP23 4JL on 25th April 2017 to C/O Anglo Dutch 52a Western Road Tring HP23 4BB filed on: 25th, April 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 19th January 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th January 2016: 499.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 15th October 2015 filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th November 2015: 499.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2014 filed on: 18th, November 2014 \| annual return	Free Download (3 pages)
CH01	On 18th November 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2013 filed on: 7th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2012 filed on: 1st, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2011 filed on: 11th, November 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 11th November 2011 filed on: 11th, November 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2010 filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2010 director's details were changed filed on: 1st, December 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Anglo Dutch Ltd 28 Gamnel Tring Hertfordshire HP23 4JL United Kingdom on 1st December 2010 filed on: 1st, December 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY United Kingdom on 1st December 2010 filed on: 1st, December 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 15th, March 2010 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 12th March 2010 filed on: 12th, March 2010 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st May 2009 filed on: 12th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 15th October 2009 filed on: 26th, November 2009 \| annual return	Free Download (14 pages)
288c	Director's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2008 \| incorporation	Free Download (20 pages)

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