AVT CONNECT LTD.
EAST SUSSEX ACCESS MULTIMEDIA LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 2HB

Company number 02862385
Status Active
Incorporation Date 14 October 1993
Company Type Private Limited Company
Address AVT HOUSE, STONE STREET, BRIGHTON, EAST SUSSEX, BN1 2HB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of AVT CONNECT LTD. are www.avtconnect.co.uk, and www.avt-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Avt Connect Ltd is a Private Limited Company. The company registration number is 02862385. Avt Connect Ltd has been working since 14 October 1993. The present status of the company is Active. The registered address of Avt Connect Ltd is Avt House Stone Street Brighton East Sussex Bn1 2hb. . ORPEN, Peter Christopher is a Secretary of the company. FOX, Jonathan David is a Director of the company. ORPEN, Peter Christopher is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLMES, Richard Stephen has been resigned. Director JOHNSON, Geraldine has been resigned. Director ORPEN, John Kristian Stewart has been resigned. Director PACKER, Anthony David has been resigned. Director ST CLAIR JONES, Robin Andrew has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ORPEN, Peter Christopher
Appointed Date: 14 October 1993
Director
FOX, Jonathan David
Appointed Date: 27 February 2012
51 years old
Director
ORPEN, Peter Christopher
Appointed Date: 14 October 1993
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993
35 years old
Director
HOLMES, Richard Stephen
Resigned: 30 June 1997
Appointed Date: 14 October 1993
73 years old
Director
JOHNSON, Geraldine
Resigned: 30 June 1997
Appointed Date: 14 October 1993
74 years old
Director
ORPEN, John Kristian Stewart
Resigned: 06 August 1999
Appointed Date: 14 October 1993
76 years old
Director
PACKER, Anthony David
Resigned: 03 January 2003
Appointed Date: 16 February 1996
73 years old
Director
ST CLAIR JONES, Robin Andrew
Resigned: 27 February 2012
Appointed Date: 26 August 2005
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1993
Appointed Date: 14 October 1993

Persons With Significant Control

Mr Peter Christopher Orpen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kristian Stewart Orpen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVT CONNECT LTD. Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
28 Jul 2015
Accounts for a dormant company made up to 31 October 2014
23 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 61 more events
07 Nov 1993
Director resigned;new director appointed
07 Nov 1993
Director resigned;new director appointed
07 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1993
Registered office changed on 07/11/93 from: 33 crwys road cardiff CF2 4YF
14 Oct 1993
Incorporation

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