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Specialized Av Ltd (Companies House Registration Number 06703343) is a private limited company established on 2008-09-22. This business was registered at 53 Sunnyhill Cottages, Worthing Road, West Grinstead RH13 8LG. Having undergone a change in 2008-10-09, the previous name this business used was Specialized Av Installations Ltd. Specialized Av Ltd is operating under Standard Industrial Classification code: 98200 which stands for "undifferentiated service-producing activities of private households for own use".

Company details

Name Specialized Av Ltd
Number 06703343
Date of Incorporation: 2008/09/22
End of financial year: 30 September
Address: 53 Sunnyhill Cottages, Worthing Road, West Grinstead, RH13 8LG
SIC code: 98200 - Undifferentiated service-producing activities of private households for own use

Moving on to the 4 directors that can be found in the enterprise, we can name: Gary P. (appointed on 01 October 2010), Hannah P. (appointment date: 01 October 2010), Theo H. (appointed on 22 September 2008). 1 secretary is there in the company: Becky H. (appointed on 22 September 2008). The official register reports 1 person of significant control - Theo H., the single person in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-29 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 56,516 - 46,574 55,845 79,221 126,190 107,244 141,227 93,927 129,047 122,058 174,649
Fixed Assets 16,752 - 12,740 10,617 7,962 23,249 19,655 29,339 22,003 16,188 12,952 -
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds - - 24,351 36,509 38,531 52,861 - - - - - -
Tangible Fixed Assets 15,752 15,752 12,740 10,617 7,962 23,249 - - - - - -
Total Assets Less Current Liabilities 35,969 - 26,899 38,632 40,123 66,494 53,637 30,938 64,330 102,450 88,963 -
Intangible Fixed Assets 1,000 1,000 - - - - - - - - - -

People with significant control

Theo H.
20 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Thursday 25th April 2024
filed on: 25th, April 2024 | confirmation statement 		Free Download (4 pages)

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