AVC (STAIRBOX) LIMITED
Active - Accounts Filed
General Information
NAME
AVC (STAIRBOX) LIMITED
COMPANY NUMBER
02880882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
15/12/1993
(30 years and 11 months old)
WEBSITE
http://stairbox.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1995
27/04/2018
AVC (CLASSIC WOODWORKERS) LIMITED
View all previous names
BIRMINGHAM
B47 6LW
Telephone: 01782832555
TPS: No
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham B47 6LW
B47 6LW
Thorncliffe
Stoke-on-trent
Staffordshire
ST4 4TW
Telephone: 832555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/07/2024 | Charles Anthony Rinn (907173443) has left the board |
Credit Risk Overview
Want to learn more about AVC (STAIRBOX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVC (STAIRBOX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVC (STAIRBOX) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 123 Past: 110 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/12/1993 - Present (30 years and 11 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
15/12/1993 - Present (30 years and 11 months) 15/12/1993 - Present (30 years and 11 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/07/2024 | Charles Anthony Rinn (907173443) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/07/2023 | New Board Member Alison Pope (908167325) Appointed |
| 12/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 12/07/2023 | Alex Matthew Hancock (916182065) has left the board |
| 12/07/2023 | New Board Member Michael Peter Walker (931112232) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 01/01/2021 | Andrew Philip Hancock (902756711) has left the board |
| 01/01/2021 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 01/01/2021 | New Board Member Charles Anthony Rinn (907173443) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 25/12/2020 | Change in Reg. Office |
| 25/12/2020 | New Board Member Jonathon Paul Sowton (915140767) Appointed |
| 25/12/2020 | New Board Member Charles Anthony Rinn (927793940) Appointed |
| 25/12/2020 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (927793949) Appointed |
| 05/08/2020 | Mark Leslie Winter (915829820) has left the board |
| 05/08/2020 | New Board Member Michael Peter Walker (927265912) Appointed |
| 01/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | Vaughn Graham Steele (903755541) has left the board |
| 03/11/2017 | New Board Member Mark Leslie Winter (915829820) Appointed |
| 12/08/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 17/12/2015 | Change in Reg. Office |
| 17/12/2015 | New Accounts filed |
| 23/04/2015 | Change in Reg. Office |
| 15/01/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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