HANDY AV LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 5BH

Company number 04354280
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address UNIT F2, LEFA BUSINESS PARK, EDGINGTON WAY, SIDCUP, KENT, ENGLAND, DA14 5BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Secretary's details changed for Miss Lyndsay Copeland on 16 July 2016; Secretary's details changed for Miss Lyndsay Helt on 16 July 2016. The most likely internet sites of HANDY AV LIMITED are www.handyav.co.uk, and www.handy-av.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and nine months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 6 miles; to Barking Rail Station is 8.8 miles; to Bat & Ball Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handy Av Limited is a Private Limited Company. The company registration number is 04354280. Handy Av Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Handy Av Limited is Unit F2 Lefa Business Park Edgington Way Sidcup Kent England Da14 5bh. The company`s financial liabilities are £418.77k. It is £-110.88k against last year. The cash in hand is £166.3k. It is £-284.5k against last year. And the total assets are £453.28k, which is £-271.56k against last year. COPELAND, Lyndsay is a Secretary of the company. WRIGHT, Aubrey Colin is a Director of the company. Secretary COOPER, Leslie Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KANE, Andrew William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


handy av Key Finiance

LIABILITIES £418.77k
-21%
CASH £166.3k
-64%
TOTAL ASSETS £453.28k
-38%
All Financial Figures

Current Directors

Secretary
COPELAND, Lyndsay
Appointed Date: 01 February 2015
Director
WRIGHT, Aubrey Colin
Appointed Date: 16 January 2002
66 years old

Resigned Directors

Secretary
COOPER, Leslie Arthur
Resigned: 31 January 2015
Appointed Date: 16 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
KANE, Andrew William
Resigned: 19 January 2004
Appointed Date: 16 January 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002

Persons With Significant Control

Mr Aubrey Colin Wright
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HANDY AV LIMITED Events

21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Jul 2016
Secretary's details changed for Miss Lyndsay Copeland on 16 July 2016
27 Jul 2016
Secretary's details changed for Miss Lyndsay Helt on 16 July 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 35 more events
22 Jan 2002
New secretary appointed
22 Jan 2002
New director appointed
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
16 Jan 2002
Incorporation

HANDY AV LIMITED Charges

31 October 2011
All assets debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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