Company NameS3AV Ltd
DirectorsDavid Andrew Sutton and Peter David John Sutton
Company StatusActive
Company Number12788585
CategoryPrivate Limited Company
Incorporation Date3 August 2020(3 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording
SIC 2232Reproduction of video recording
SIC 18202Reproduction of video recording
SIC 2233Reproduction of computer media
SIC 18203Reproduction of computer media

Directors

Director NameMr David Andrew Sutton
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Morton Drive Sutton
Macclesfield
Cheshire
SK11 0ED
Director NameMr Peter David John Sutton
Date of BirthNovember 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2020(same day as company formation)
RoleProfessional Musician
Country of ResidenceEngland
Correspondence Address6 Morton Drive Sutton
Macclesfield
Cheshire
SK11 0ED
Secretary NameDavid Andrew Sutton
StatusCurrent
Appointed03 August 2020(same day as company formation)
RoleCompany Director
Correspondence Address6 Morton Drive Sutton
Macclesfield
Cheshire
SK11 0ED

Location

Registered AddressUnit 4, Sutton Mill
Gunco Lane
Macclesfield
Cheshire
SK11 7JL
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months, 3 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023Confirmation statement made on 2 August 2023 with no updates (3 pages)
23 December 2022Unaudited abridged accounts made up to 31 August 2022 (7 pages)
8 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
2 September 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
2 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
3 August 2020Incorporation
Statement of capital on 2020-08-03
  • GBP 1,000
(42 pages)