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Experience Av Limited

Documents

Total Documents72
Total Pages264

Filing History

2 January 2024Confirmation statement made on 22 December 2023 with no updates
25 September 2023Micro company accounts made up to 31 December 2022
27 January 2023Registered office address changed from Brooklands Business Park Wellington Way Weybridge KT13 0TT England to Yoooserv 5 the Heights Weybridge KT13 0NY on 27 January 2023
3 January 2023Confirmation statement made on 22 December 2022 with updates
27 September 2022Micro company accounts made up to 31 December 2021
22 December 2021Confirmation statement made on 22 December 2021 with updates
6 September 2021Micro company accounts made up to 31 December 2020
16 February 2021Confirmation statement made on 23 December 2020 with updates
22 September 2020Micro company accounts made up to 31 December 2019
20 January 2020Confirmation statement made on 23 December 2019 with updates
27 September 2019Micro company accounts made up to 31 December 2018
4 January 2019Confirmation statement made on 23 December 2018 with no updates
18 September 2018Micro company accounts made up to 31 December 2017
15 June 2018Registered office address changed from Suite 208 22 Eden Street Kingston upon Thames Surrey KT1 1DN to Brooklands Business Park Wellington Way Weybridge KT13 0TT on 15 June 2018
8 February 2018Confirmation statement made on 23 December 2017 with no updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
28 December 2016Confirmation statement made on 23 December 2016 with updates
28 December 2016Confirmation statement made on 23 December 2016 with updates
21 April 2016Total exemption small company accounts made up to 31 December 2015
21 April 2016Total exemption small company accounts made up to 31 December 2015
6 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
6 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
1 October 2014Registered office address changed from 25 Brooklands Road Weybridge Surrey KT13 0RU England to Suite 208 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 1 October 2014
1 October 2014Registered office address changed from 25 Brooklands Road Weybridge Surrey KT13 0RU England to Suite 208 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 1 October 2014
1 October 2014Registered office address changed from 25 Brooklands Road Weybridge Surrey KT13 0RU England to Suite 208 22 Eden Street Kingston upon Thames Surrey KT1 1DN on 1 October 2014
18 September 2014Total exemption small company accounts made up to 31 December 2013
18 September 2014Total exemption small company accounts made up to 31 December 2013
3 April 2014Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST on 3 April 2014
3 April 2014Director's details changed for Alice Evans on 3 April 2014
3 April 2014Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST on 3 April 2014
3 April 2014Registered office address changed from 100a High Street Hampton Middlesex TW12 2ST on 3 April 2014
3 April 2014Director's details changed for Alice Evans on 3 April 2014
3 April 2014Director's details changed for Alice Evans on 3 April 2014
9 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
9 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
5 November 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013
5 November 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013
5 November 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 5 November 2013
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
3 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
3 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
27 September 2012Total exemption small company accounts made up to 31 December 2011
27 September 2012Total exemption small company accounts made up to 31 December 2011
20 January 2012Annual return made up to 23 December 2011 with a full list of shareholders
20 January 2012Director's details changed for Brian Nairn on 1 October 2011
20 January 2012Director's details changed for Brian Nairn on 1 October 2011
20 January 2012Annual return made up to 23 December 2011 with a full list of shareholders
20 January 2012Director's details changed for Brian Nairn on 1 October 2011
20 September 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
20 September 2011Total exemption small company accounts made up to 31 December 2010
20 September 2011Appointment of Alice Evans as a director
20 September 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
20 September 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
20 September 2011Appointment of Alice Evans as a director
20 September 2011Total exemption small company accounts made up to 31 December 2010
14 January 2011Annual return made up to 23 December 2010 with a full list of shareholders
14 January 2011Director's details changed for Brian Nairn on 23 December 2010
14 January 2011Annual return made up to 23 December 2010 with a full list of shareholders
14 January 2011Director's details changed for Brian Nairn on 23 December 2010
18 January 2010Appointment of Brian Nairn as a director
18 January 2010Appointment of Brian Nairn as a director
8 January 2010Termination of appointment of Barbara Kahan as a director
8 January 2010Termination of appointment of Barbara Kahan as a director
23 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
23 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
23 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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