AMAZING AV LIMITED
LONDON AMAZING COMPUTERS LIMITED

Hellopages » Greater London » Barnet » N12 0BT

Company number 03613771
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 1 October 2009 GBP 200 . The most likely internet sites of AMAZING AV LIMITED are www.amazingav.co.uk, and www.amazing-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Amazing Av Limited is a Private Limited Company. The company registration number is 03613771. Amazing Av Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Amazing Av Limited is Galla House 695 High Road London N12 0bt. The company`s financial liabilities are £8.47k. It is £-18.22k against last year. The cash in hand is £67.6k. It is £47.34k against last year. And the total assets are £86.78k, which is £0.08k against last year. ENGERS, Richard Leslie is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ENGERS, Janet has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


amazing av Key Finiance

LIABILITIES £8.47k
-69%
CASH £67.6k
+233%
TOTAL ASSETS £86.78k
+0%
All Financial Figures

Current Directors

Director
ENGERS, Richard Leslie
Appointed Date: 10 December 1998
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 December 1998
Appointed Date: 11 August 1998
Secretary
ENGERS, Janet
Resigned: 12 August 2015
Appointed Date: 10 December 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Richard Engers
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Heidi Moller
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAZING AV LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 200
20 Jan 2016
Termination of appointment of Janet Engers as a secretary on 12 August 2015
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 200
...
... and 45 more events
16 Dec 1998
New director appointed
15 Dec 1998
Registered office changed on 15/12/98 from: international house 31 church road, hendon london NW4 4EB
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
11 Aug 1998
Incorporation

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