# 360 Av Ltd

## Details

- **Company number:** [03945748](https://find-and-update.company-information.service.gov.uk/company/03945748)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2000
- **Registered office:** 03945748 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c., [82990](/sic/82990) Other business support service activities n.e.c., [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [TYA Grp Ltd](/group/4592) (27 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

360 Av Ltd → [TYA Grp Ltd](/company/15871278)