INSTALL AV LIMITED
BELVEDERE

Hellopages » Greater London » Bexley » DA17 6HA

Company number 04965551
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 22 EARDLEY ROAD, BELVEDERE, KENT, DA17 6HA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of INSTALL AV LIMITED are www.installav.co.uk, and www.install-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barking Rail Station is 4.9 miles; to Chadwell Heath Rail Station is 5.8 miles; to Bickley Rail Station is 7.4 miles; to Brentwood Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Install Av Limited is a Private Limited Company. The company registration number is 04965551. Install Av Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Install Av Limited is 22 Eardley Road Belvedere Kent Da17 6ha. . CLARK, Wayne is a Secretary of the company. CLARK, Rachel is a Director of the company. CLARK, Wayne is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
CLARK, Wayne
Appointed Date: 17 November 2003
Director
CLARK, Rachel
Appointed Date: 17 November 2003
53 years old
Director
CLARK, Wayne
Appointed Date: 17 November 2003
52 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Wayne Walter William Clark
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Clark
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTALL AV LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
21 Feb 2015
Total exemption small company accounts made up to 30 November 2014
02 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 31 more events
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
New secretary appointed;new director appointed
26 Nov 2003
New director appointed
17 Nov 2003
Incorporation

INSTALL AV LIMITED Charges

24 July 2014
Charge code 0496 5551 0001
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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