Company number 06095850
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 21A PLYMOUTH ROAD, BARNT GREEN, BIRMINGHAM, B45 8JF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 12 February 2017 with updates; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of AVFORUMS LTD are www.avforums.co.uk, and www.avforums.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Avforums Ltd is a Private Limited Company.
The company registration number is 06095850. Avforums Ltd has been working since 12 February 2007.
The present status of the company is Active. The registered address of Avforums Ltd is 21a Plymouth Road Barnt Green Birmingham B45 8jf. . WRIGHT, Stuart David is a Secretary of the company. WRIGHT, Vicki is a Secretary of the company. WRIGHT, Stuart David is a Director of the company. WRIGHT, Vicki is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Mr Stuart David Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
AVFORUMS LTD Events
23 Feb 2017
Accounts for a dormant company made up to 31 May 2016
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
19 Nov 2015
Accounts for a dormant company made up to 31 May 2015
16 Oct 2015
Company name changed a v forums LTD\certificate issued on 16/10/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-16
...
... and 26 more events
11 Sep 2007
Registered office changed on 11/09/07 from: c/o m a edwards LTD, 30A the green, birmingham west mids B38 8SD
11 Sep 2007
Accounting reference date extended from 29/02/08 to 31/05/08
12 Feb 2007
Secretary resigned
12 Feb 2007
Director resigned
12 Feb 2007
Incorporation