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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TECHPRO AV LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number11655756
Founded02/11/2018
PurposeRenting and leasing of other machinery, equipment and tangible goods n.e.c.
AddressTame Park, Unit D Vanguard, Wilnecote, Tamworth, Staffordshire, B77 5DY
Confirmation StatementNext due: 15/11/2021; Last made up: 01/11/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date02/11/2018
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (7 events)

14/04/2026

Address updated

Tame Park, Unit D Vanguard, Wilnecote

04/02/2020

Annual accounts filed

Accounts for a dormant company made up to 31 May 2019

View file in Documents

02/11/2018

Appointed Mark Roy Stokes (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mark Roy Stokes

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 02/11/2018

62.5%
Mark Roy Stokes

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 02/11/2018

62.5%
Robert Stokes

25–50% shares · 25–50% voting rights

Appointed: 02/11/2018

37.5%

Officers & directors

Robert Leslie Stokes

Director

Appointed: 02/11/2018

—
Mark Roy Stokes

Director

Appointed: 02/11/2018

—

Ownership Timeline (2 changes)

02/11/2018

Appointed Mark Roy Stokes (person)

Person with significant control

02/11/2018

Appointed Robert Stokes (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Tame Park

Unit D Vanguard, Wilnecote

Tamworth

Staffordshire

B77 5DY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Total assets: £100

Key figures

Total assets

2019£100

Net Assets Liabilities

2019£100

Equity

2019£100

Number Shares Allotted

2019100

Par Value Share

2019£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2019£100
Metric2019
Total assets£100
Net Assets Liabilities£100
Equity£100
Number Shares Allotted100
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100

Documenti

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Final Gazette dissolved via voluntary strike-off

16/03/2021

View

First Gazette notice for voluntary strike-off

15/12/2020

View

Strike off from register

04/12/2020

View

Confirmation statement

10/11/2020

View

Accounts for a dormant company made up to 31 May 2019

04/02/2020

View

Confirmation statement

11/11/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2019

Filed: 31/05/2019

View

Current accounting period shortened from 30 November 2019 to 31 May 2019

07/11/2018

View

New incorporation (electronic)

02/11/2018

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧KIRBY, PhilipLOUIS SettinANNIE ROSSIGNOL

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2019)
100%
  2. –
  3. –
  4. –TECHPRO AV LTD
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