GRANADA AV SOLUTIONS LIMITED
Dormant
General Information
NAME
GRANADA AV SOLUTIONS LIMITED
COMPANY NUMBER
03721639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/02/1999
(25 years and 8 months old)
WEBSITE
http://grandcentralbirmingham.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1999
18/06/2003
TSMS CONNECTOR LIMITED
LONDON
W12 7RU
Itv White City 201 Wood Lane
London
W12 7RU
W12 7RU
T S M S Westworld
West Gate
London
W5 1EH
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 |
|---|---|---|
| GRANADA UK RENTAL AND RETAIL LIMITED | Non-Trading | View Report |
| GRANADA AV SOLUTIONS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANADA AV SOLUTIONS 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 GRANADA AV SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANADA AV SOLUTIONS 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 |
|---|---|---|---|---|
|
02/01/2014 - Present (10 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 53 Past: 150 |
View Report |
|
26/02/1999 - 31/12/2000 (1 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Director: 26/02/1999 - Present (25 years and 8 months) Secretary: 26/02/1999 - Present (25 years and 8 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 10 Past: 36 |
View Report |
|
Director: 04/10/2000 - Present (24 years and 1 months) Secretary: 04/10/2000 - Present (24 years and 1 months) Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 477 |
View Report |
|
04/10/2000 - Present (24 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 01/05/2019 | Helen Jane Tautz (903756454) has left the board |
| 02/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 11/11/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Eleanor Kate Irving (918503725) Appointed |
| 07/11/2013 | Rachel Julia Bradford (917511972) has left the board |
| 14/10/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 24/01/2013 | Eleanor Kate Irving (907917703) has left the board |
| 22/01/2013 | New Board Member Rachel Julia Smith (917511972) Appointed |
| 18/01/2013 | Change in Reg. Office |
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