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Company Information for

AV PROD LIMITED

70 UPPER RICHMOND ROAD, LONDON, SW15,
Company Registration Number
08245633
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Av Prod Ltd
AV PROD LIMITED was founded on 2012-10-09 and had its registered office in 70 Upper Richmond Road. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
AV PROD LIMITED
 
Legal Registered Office
70 UPPER RICHMOND ROAD
LONDON
 
Previous Names
ALEX LES BONS PLANS LIMITED10/10/2012
Filing Information
Company Number 08245633
Date formed 2012-10-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name AV PROD LIMITED
The following companies were found which have the same name as AV PROD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AV PRODUCTION SERVICES (INT'L) LIMITED C/O Rosben Associates 130 Aztec West Almondsbury Bristol BS32 4UB Active - Proposal to Strike off Company formed on the 2013-02-14
AV PRODUCTIONS LTD 70 QUEEN STREET WALSALL UNITED KINGDOM WS2 9NT Dissolved Company formed on the 2011-12-09
AV PRODUCTIONS LIMITED UNIT 9 CAULDWELL COURT CAULDWELL WALK BEDFORD BEDFORDSHIRE MK42 9DT Dissolved Company formed on the 2014-03-19
AV PRODUCTOR LTD 14D RICHMOND HILL RICHMOND SURREY ENGLAND TW10 6QX Dissolved Company formed on the 2014-12-01
AV PRODUCTIONS, INC. 960 FIFTH AVE. APT. 1A NEW YORK NY 10021 Active Company formed on the 1987-10-20
AV PRODUCTIONS NEW YORK LLC 37 CAPTAIN HONEYWELL ROAD Westchester ARDSLEY NY 10502 Active Company formed on the 2005-11-07
AV PRODUCTION CONSULTANT LLC 13056 SW LAURMONT DR TIGARD OR 97223 Active Company formed on the 2014-03-19
AV PRODUCTIONS UK LIMITED 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG Active Company formed on the 2015-10-23
AV Production World LLC P.O. Box 816 Crestone CO 81131 Delinquent Company formed on the 2007-10-29
AV PRODUCTION, LLC 4652 MONTVIEW BLVD DENVER CO 80207 Voluntarily Dissolved Company formed on the 2007-06-16
AV PRODUCT DESIGN, LLC 4625 WEST NEVSO DR SUITE 2 LAS VEGAS NV 89103 Active Company formed on the 2013-07-31
AV PRODUCTIONS PTY. LTD. NSW 2145 Active Company formed on the 2011-09-08
AV PRODUCTIONS AUSTRALIA PTY LTD VIC 3125 Dissolved Company formed on the 2016-11-16
AV PRODUCTION YISHUN INDUSTRIAL STREET 1 Singapore 768089 Active Company formed on the 2008-12-16
AV PRODUCTION GROUP LLC Resigned Agent Account Unknown Company formed on the 2006-01-05
AV PRODUCTIONS, INC. 950 S. PINE ISLAND RD PLANTATION FL 33324 Inactive Company formed on the 2003-01-14
AV Production llc 380 Hopi Pl Boulder CO 80303 Good Standing Company formed on the 2018-11-09
AV PRODUCTION HIRE LIMITED 4 CHIRK CLOSE HAYES UB4 9RD Active - Proposal to Strike off Company formed on the 2018-11-12
Av Product Oikarinen Oy Jumppajussintie 11 HAUKIPUDAS 90830 Active Company formed on the 2007-10-04
AV PRODUCTS INC Georgia Unknown

Company Officers of AV PROD LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRE VENDE
Director 2012-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-07AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-21DS01APPLICATION FOR STRIKING-OFF
2015-06-09AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0101/10/14 FULL LIST
2014-06-10AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-01AR0101/10/13 FULL LIST
2013-08-15RES01ADOPT ARTICLES 13/08/2013
2013-08-13AR0113/08/13 FULL LIST
2012-11-23RES01ADOPT ARTICLES 21/11/2012
2012-11-21AR0121/11/12 FULL LIST
2012-10-10RES15CHANGE OF NAME 09/10/2012
2012-10-10CERTNMCOMPANY NAME CHANGED ALEX LES BONS PLANS LIMITED CERTIFICATE ISSUED ON 10/10/12
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




Licences & Regulatory approval
We could not find any licences issued to AV PROD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AV PROD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AV PROD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.076
MortgagesNumMortOutstanding0.065
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 79901 - Activities of tourist guides

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AV PROD LIMITED

Intangible Assets
Patents
We have not found any records of AV PROD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AV PROD LIMITED
Trademarks
We have not found any records of AV PROD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AV PROD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as AV PROD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AV PROD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AV PROD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AV PROD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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