A V DESIGN LTD
BOGNOR REGIS F.A.V.S. LIMITED

Hellopages » West Sussex » Arun » PO21 2SA

Company number 03441285
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 33 TENNYSON ROAD, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO21 2SA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 13 Charnwood Road Hillingdon Middlesex UB10 0HX to 33 Tennyson Road Bognor Regis West Sussex PO21 2SA on 17 June 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A V DESIGN LTD are www.avdesign.co.uk, and www.a-v-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Chichester Rail Station is 5.2 miles; to Ford Rail Station is 5.8 miles; to Fishbourne Rail Station is 6.6 miles; to Amberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Design Ltd is a Private Limited Company. The company registration number is 03441285. A V Design Ltd has been working since 29 September 1997. The present status of the company is Active. The registered address of A V Design Ltd is 33 Tennyson Road Bognor Regis West Sussex England Po21 2sa. The company`s financial liabilities are £1.94k. It is £-0.3k against last year. And the total assets are £3.11k, which is £-0.7k against last year. RADER, Martin Frank is a Director of the company. Secretary PRATER, Roger Kenneth has been resigned. Secretary RADER, Hans has been resigned. Secretary RADER, Mark Oliver has been resigned. Secretary SHARLAND, Phillipa Ruth has been resigned. Director GARNER, Neil has been resigned. Director SHARLAND, Nigel Ralph has been resigned. The company operates in "Combined facilities support activities".


a v design Key Finiance

LIABILITIES £1.94k
-14%
CASH n/a
TOTAL ASSETS £3.11k
-19%
All Financial Figures

Current Directors

Director
RADER, Martin Frank
Appointed Date: 29 September 1997
57 years old

Resigned Directors

Secretary
PRATER, Roger Kenneth
Resigned: 20 June 2008
Appointed Date: 31 May 2001

Secretary
RADER, Hans
Resigned: 31 May 2001
Appointed Date: 16 October 1999

Secretary
RADER, Mark Oliver
Resigned: 16 October 1999
Appointed Date: 29 September 1997

Secretary
SHARLAND, Phillipa Ruth
Resigned: 29 September 1997
Appointed Date: 29 September 1997

Director
GARNER, Neil
Resigned: 04 July 2000
Appointed Date: 16 October 1999
61 years old

Director
SHARLAND, Nigel Ralph
Resigned: 29 September 1997
Appointed Date: 29 September 1997
62 years old

Persons With Significant Control

Mr Martin Frank Rader
Notified on: 29 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

A V DESIGN LTD Events

21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Jun 2016
Registered office address changed from 13 Charnwood Road Hillingdon Middlesex UB10 0HX to 33 Tennyson Road Bognor Regis West Sussex PO21 2SA on 17 June 2016
11 Nov 2015
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000

02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 50 more events
08 Oct 1998
Secretary resigned
07 Sep 1998
Registered office changed on 07/09/98 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP
05 Nov 1997
New secretary appointed
05 Nov 1997
New director appointed
29 Sep 1997
Incorporation