AUDIO VISUAL PROGRAMMING CONSULTANCY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3BL

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 eight 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

Director
JONES, Mark Mckinnon
Appointed Date: 27 April 2009
55 years old
Director
JONES, Natalie
Appointed Date: 27 April 2009
50 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 27 April 2009
Appointed Date: 27 April 2009
Director
PELLATT, Christopher Michael
Resigned: 27 April 2009
Appointed Date: 27 April 2009
50 years old

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
  • GBP 100
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
  • GBP 100
...
... 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

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