Company number 09194235
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 2 WHEELEYS ROAD, WHEELEYS ROAD, BIRMINGHAM, ENGLAND, B15 2LD
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-15
; Compulsory strike-off action has been discontinued; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of AV MARKETING LIMITED are www.avmarketing.co.uk, and www.av-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Av Marketing Limited is a Private Limited Company.
The company registration number is 09194235. Av Marketing Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of Av Marketing Limited is 2 Wheeleys Road Wheeleys Road Birmingham England B15 2ld. The company`s financial liabilities are £1.09k. It is £0.99k against last year. The cash in hand is £0.79k. It is £0.69k against last year. And the total assets are £13.26k, which is £13.16k against last year. VERMA, Amit is a Secretary of the company. VERMA, Amit is a Director of the company. Director KAUR, Sharondeep has been resigned. The company operates in "Wholesale of watches and jewellery".
av marketing Key Finiance
LIABILITIES
£1.09k
+988%
CASH
£0.79k
+691%
TOTAL ASSETS
£13.26k
+13157%
All Financial Figures
Current Directors
Resigned Directors
Director
KAUR, Sharondeep
Resigned: 05 April 2016
Appointed Date: 29 August 2014
38 years old
Persons With Significant Control
Mrs Sharondeep Kaur
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Verma
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AV MARKETING LIMITED Events
16 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-15
17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
28 Jun 2016
Appointment of Mr Amit Verma as a director on 5 April 2016
15 Mar 2016
Registered office address changed from 238 Wednesbury Road Walsall West Midlands WS2 9QN to 2 Wheeleys Road Wheeleys Road Birmingham B15 2LD on 15 March 2016
08 Jan 2016
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2016-01-08
25 Mar 2015
Company name changed laxmi jewellers of london LTD\certificate issued on 25/03/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-03-24
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
-
MODEL ARTICLES ‐
Model articles adopted