SMART AV COMPANY LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 3TD

Company number 04625791
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 25 NORVAL ROAD, WEMBLEY, MIDDLESEX, HA0 3TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of SMART AV COMPANY LIMITED are www.smartavcompany.co.uk, and www.smart-av-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Smart Av Company Limited is a Private Limited Company. The company registration number is 04625791. Smart Av Company Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Smart Av Company Limited is 25 Norval Road Wembley Middlesex Ha0 3td. The company`s financial liabilities are £28.31k. It is £6.26k against last year. The cash in hand is £2.88k. It is £-0.74k against last year. And the total assets are £6.78k, which is £-1.18k against last year. PATEL, Sujaykumar Manubhai is a Secretary of the company. PATEL, Vijay is a Director of the company. Secretary GEORGIOU, Stavroulla has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Sujaykumar Manubhai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


smart av company Key Finiance

LIABILITIES £28.31k
+28%
CASH £2.88k
-21%
TOTAL ASSETS £6.78k
-15%
All Financial Figures

Current Directors

Secretary
PATEL, Sujaykumar Manubhai
Appointed Date: 31 August 2007

Director
PATEL, Vijay
Appointed Date: 31 December 2002
58 years old

Resigned Directors

Secretary
GEORGIOU, Stavroulla
Resigned: 31 August 2007
Appointed Date: 31 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Director
PATEL, Sujaykumar Manubhai
Resigned: 31 August 2007
Appointed Date: 31 August 2007
58 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mr Vijay Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SMART AV COMPANY LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000

...
... and 32 more events
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
23 Jan 2003
New director appointed
13 Jan 2003
New secretary appointed
30 Dec 2002
Incorporation