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Companies House/Cardiff/Company profile

360 AV LTD

Active - Proposal to Strike off
03945748·incorporated 2000-03-13

360 AV LTD is an active UK private limited company, incorporated on 13 March 2000 at Companies House (number 03945748; OpenRegistry canonical ID GB-03945748-360-av-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-03-13
Registered Address
PO Box 4385, 03945748 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-03. Next confirmation statement due 2026-01-17.

Persons with significant control

360 AV LTD has 1 person with significant control on file:

  • Tya Grp Ltd (United Kingdom reg. 15871278). Notified 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr William Jordan born 1968 resident in England, British national. Notified 2017-01-24. Ceased 2025-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

360 AV LTD has previously traded as:

  • AV AND CONTROL LTD (until 2017-08-10)
  • FREELANCE AV LTD (until 2016-07-21)
  • ADVANCED VISUAL INTERFACING LTD (until 2012-12-04)
  • TRIPLE TECHNOLOGY LIMITED (until 2008-07-22)

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