Company number 04252429
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 6 LYSTRA ROAD, MOORDOWN, BOURNEMOUTH, DORSET, BH9 3AZ
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A & V ELECTRONIC SERVICES LIMITED are www.avelectronicservices.co.uk, and www.a-v-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. A V Electronic Services Limited is a Private Limited Company.
The company registration number is 04252429. A V Electronic Services Limited has been working since 16 July 2001.
The present status of the company is Active. The registered address of A V Electronic Services Limited is 6 Lystra Road Moordown Bournemouth Dorset Bh9 3az. The company`s financial liabilities are £4.05k. It is £3.34k against last year. The cash in hand is £4.65k. It is £3.34k against last year. And the total assets are £4.65k, which is £3.34k against last year. MCGARVIE, Vicki Jane is a Secretary of the company. MCGARVIE, Andrew Ian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Satellite telecommunications activities".
a & v electronic services Key Finiance
LIABILITIES
£4.05k
+465%
CASH
£4.65k
+253%
TOTAL ASSETS
£4.65k
+253%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 July 2001
Appointed Date: 16 July 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 July 2001
Appointed Date: 16 July 2001
Persons With Significant Control
Mr Andrew Ian Mcgarvie
Notified on: 16 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & V ELECTRONIC SERVICES LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
19 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
13 Aug 2001
Registered office changed on 13/08/01 from: quick accountancy 113A london road waterlooville hampshire PO7 7DZ
24 Jul 2001
Registered office changed on 24/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
16 Jul 2001
Incorporation