AV745 TECHDISPLAY LIMITED (05458831)

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Status :

active

Updated :

21 May 2019

Qynn Score :

52

Incorporated :

20 May 2005

Type :

ltd

Accounts Due :

29 Feb 2020

Last Accounts :

31 May 2018

Directors :

1

Secretaries :

0

Shareholders :

2

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

74909

Latest Financials

Address

Swn Yr Afon,
Forge,
Machynlleth,
Wales,
SY20 8RZ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Swn Yr Afon Forge Machynlleth SY20 8RZ

Date From

26/04/2019

Date To

Current

Confirmation Statment

21 May 2019

Address Change

26 April 2019

Accounts

28 February 2019

Termination of appointment of Carol Willetts

13 September 2018

Termination of appointment of Carol Willetts

13 September 2018

Resolutions

9 August 2018

Confirmation Statment

30 May 2018

Accounts

22 February 2018

Confirmation Statment

1 June 2017

Accounts

15 February 2017

Annual Return

29 May 2016

Accounts

19 February 2016

Annual Return

16 June 2015

Accounts

20 February 2015

Annual Return

15 June 2014

Accounts

18 February 2014

Annual Return

17 June 2013

Accounts

6 February 2013

Annual Return

15 June 2012

Accounts

27 February 2012

Annual Return

19 June 2011

Accounts

18 February 2011

Annual Return

3 June 2010

Accounts

17 February 2010

legacy

23 June 2009

Accounts

31 March 2009

legacy

5 August 2008

Name Change

18 April 2008

Accounts

18 March 2008

legacy

23 July 2007

Accounts

25 April 2007

legacy

16 June 2006

Incorporation

20 May 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

AV745 TECHDISPLAY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

21/05/2019

Description

Confirmation statement made on 20/05/2019 with no updates

Type

Address

Date

26/04/2019

Description

Registered office address changed from Yew Tree House, 739-745 High Street, Kingswinford West Midlands DY6 8AA to Swn Yr Afon Forge Machynlleth SY20 8RZ on 26/04/2019

Type

Accounts

Date

28/02/2019

Description

Micro company accounts made up to 31/05/2018

Type

Officers

Date

13/09/2018

Description

Termination of appointment of Carol Willetts as a director on 10/09/2018

Type

Officers

Date

13/09/2018

Description

Termination of appointment of Carol Willetts as a secretary on 10/09/2018

Type

Resolution

Date

09/08/2018

Description

Resolutions

Type

Confirmation Statement

Date

30/05/2018

Description

Confirmation statement made on 20/05/2018 with no updates

Type

Accounts

Date

22/02/2018

Description

Micro company accounts made up to 31/05/2017

Type

Confirmation Statement

Date

01/06/2017

Description

Confirmation statement made on 20/05/2017 with updates

Type

Accounts

Date

15/02/2017

Description

Accounts for a dormant company made up to 31/05/2016

Type

Annual Return

Date

29/05/2016

Description

Annual return made up to 20/05/2016 with full list of shareholders

Type

Accounts

Date

19/02/2016

Description

Accounts for a dormant company made up to 31/05/2015

Type

Annual Return

Date

16/06/2015

Description

Annual return made up to 20/05/2015 with full list of shareholders

Type

Accounts

Date

20/02/2015

Description

Accounts for a dormant company made up to 31/05/2014

Type

Annual Return

Date

15/06/2014

Description

Annual return made up to 20/05/2014 with full list of shareholders

Type

Accounts

Date

18/02/2014

Description

Accounts for a dormant company made up to 31/05/2013

Type

Annual Return

Date

17/06/2013

Description

Annual return made up to 20/05/2013 with full list of shareholders

Type

Accounts

Date

06/02/2013

Description

Accounts for a dormant company made up to 31/05/2012

Type

Annual Return

Date

15/06/2012

Description

Annual return made up to 20/05/2012 with full list of shareholders

Type

Accounts

Date

27/02/2012

Description

Accounts for a dormant company made up to 31/05/2011

Type

Annual Return

Date

19/06/2011

Description

Annual return made up to 20/05/2011 with full list of shareholders

Type

Accounts

Date

18/02/2011

Description

Accounts for a dormant company made up to 31/05/2010

Type

Annual Return

Date

03/06/2010

Description

Annual return made up to 20/05/2010 with full list of shareholders

Type

Accounts

Date

17/02/2010

Description

Accounts for a dormant company made up to 31/05/2009

Type

Annual Return

Date

23/06/2009

Description

legacy

Type

Accounts

Date

31/03/2009

Description

Total exemption small company accounts made up to 31/05/2008

Type

Annual Return

Date

05/08/2008

Description

legacy

Type

Change of Name

Date

18/04/2008

Description

Certificate of change of name

Type

Accounts

Date

18/03/2008

Description

Accounts for a dormant company made up to 31/05/2007

Type

Annual Return

Date

23/07/2007

Description

legacy

Type

Accounts

Date

25/04/2007

Description

Accounts for a dormant company made up to 31/05/2006

Type

Annual Return

Date

16/06/2006

Description

legacy

Type

Incorporation

Date

20/05/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Anthony Charles Willetts

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Type

Individual Person

Name

Mr Anthony Charles Willetts

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

20/05/2005

Tenure

14 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive AV745 TECHDISPLAY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed AV745 TECHDISPLAY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

AV745 TECHDISPLAY LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

20/05/2005

Date Resigned

10/09/2018

Tenure

13 Yrs 3 Mths

Type

Secretary

Date Joined

20/05/2005

Date Resigned

10/09/2018

Tenure

13 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of AV745 TECHDISPLAY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with AV745 TECHDISPLAY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with AV745 TECHDISPLAY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.