COMPONENT AV SERVICES LTD
ARBROATH

Hellopages » Angus » Angus » DD11 2BL

Company number SC396505
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 6 PRINCES STREET, ARBROATH, ANGUS, DD11 2BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Angela Mary Ogden as a director on 7 December 2016. The most likely internet sites of COMPONENT AV SERVICES LTD are www.componentavservices.co.uk, and www.component-av-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Carnoustie Rail Station is 5.8 miles; to Golf Street Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Component Av Services Ltd is a Private Limited Company. The company registration number is SC396505. Component Av Services Ltd has been working since 29 March 2011. The present status of the company is Active. The registered address of Component Av Services Ltd is 6 Princes Street Arbroath Angus Dd11 2bl. . OGDEN, Glen Andrew is a Director of the company. Director OGDEN, Angela Mary has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
OGDEN, Glen Andrew
Appointed Date: 29 March 2011
54 years old

Resigned Directors

Director
OGDEN, Angela Mary
Resigned: 07 December 2016
Appointed Date: 01 November 2012
56 years old

Persons With Significant Control

Mr Glen Andrew Ogden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary Ogden Ba(Hons)
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPONENT AV SERVICES LTD Events

25 May 2017
Total exemption small company accounts made up to 30 September 2016
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
15 Dec 2016
Termination of appointment of Angela Mary Ogden as a director on 7 December 2016
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
...
... and 9 more events
16 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Power to issue b ordinary shares 28/09/2012
16 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
  • GBP 2
16 Oct 2012
Change of share class name or designation
17 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
29 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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