Company number 07581450
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address UNIT 14, STUDIO HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9SH
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of CREATE AV (UK) LIMITED are www.createavuk.co.uk, and www.create-av-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Create Av Uk Limited is a Private Limited Company.
The company registration number is 07581450. Create Av Uk Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Create Av Uk Limited is Unit 14 Studio House Delamare Road Cheshunt Waltham Cross Hertfordshire En8 9sh. . GHAFOOR, Ajaz Asif is a Director of the company. Secretary GHAFOOR, Ajaz Asif has been resigned. Director GHAFOOR, Ajaz Asif has been resigned. Director GHAFOOR, Shomaila has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
Current Directors
Resigned Directors
Director
GHAFOOR, Shomaila
Resigned: 14 February 2012
Appointed Date: 16 November 2011
54 years old
Persons With Significant Control
Mr Ajaz Asif Ghafoor
Notified on: 1 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more
CREATE AV (UK) LIMITED Events
11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 17 more events
21 Nov 2011
Termination of appointment of Ajaz Ghafoor as a secretary
02 Jun 2011
Appointment of Ajaz Asif Ghafoor as a director
02 Jun 2011
Appointment of Ajaz Asif Ghafoor as a secretary
29 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
29 Mar 2011
Incorporation