OpenCompanies

360 Av Ltd

Company number
03945748
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Mar 2000
Nature of business
Other information technology service activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Other business support service activities n.e.c.
Other amusement and recreation activities n.e.c.
Corporate group
TYA Grp Ltd (27 companies)

Registered office

Previous names

  • AV And Control Ltd (until 10 Aug 2017)
  • Advanced Visual Interfacing Ltd (until 4 Dec 2012)
  • Freelance Av Ltd (until 21 Jul 2016)
  • Triple Technology Limited (until 22 Jul 2008)

Officers

NameRoleAppointedResigned
APEX NOMINEES LIMITED Corporate-Nominee-Director 13 Mar 2000 4 Apr 2000
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 13 Mar 2000 4 Apr 2000
TRAYNOR-SMITH, Lesley Secretary 4 Apr 2000 18 Dec 2012
JORDAN, William Director 4 Apr 2000 3 Jan 2025
DIMA, Antonella Soledad Sardi Director 3 Jan 2025 1 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr William Jordan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jan 2017 3 Jan 2025
Tya Grp Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 -£8,560 £390 1
30 Jun 2022 -£12,046 £7,797 1
30 Jun 2021 - - -
30 Jun 2020 -£16,725 £7,220 1
30 Jun 2019 -£12,796 - -
30 Jun 2018 -£363 £98 -
30 Jun 2017 £4,222 £8,696 -
31 Mar 2016 - £16,287 -
31 Mar 2015 - £1,874 -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Owned by

360 Av Ltd → TYA Grp Ltd

Data