Company number 06888970
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address 3A WANSTEAD ROAD, BROMLEY, BR1 3BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
. The most likely internet sites of AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED are www.audiovisualprogrammingconsultancy.co.uk, and www.audio-visual-programming-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Audio Visual Programming Consultancy Limited is a Private Limited Company.
The company registration number is 06888970. Audio Visual Programming Consultancy Limited has been working since 27 April 2009.
The present status of the company is Active. The registered address of Audio Visual Programming Consultancy Limited is 3a Wanstead Road Bromley Br1 3bl. . JONES, Mark Mckinnon is a Director of the company. JONES, Natalie is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director PELLATT, Christopher Michael has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 27 April 2009
Appointed Date: 27 April 2009
Persons With Significant Control
Mr Mark Mckinnon Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED Events
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 18 more events
16 Oct 2009
Registered office address changed from the Gallery Hextable Gardens Crawford Hextable Kent BR8 7LT on 16 October 2009
02 May 2009
Appointment terminated director christopher pellatt
02 May 2009
Appointment terminated secretary abergan reed nominees LIMITED
02 May 2009
Registered office changed on 02/05/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
27 Apr 2009
Incorporation