ACTIVE AUDIO VISUAL INSTALLATIONS LIMITED

Hellopages » Kent » Canterbury » CT1 2TU
Company number 05383972
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, CT1 2TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of ACTIVE AUDIO VISUAL INSTALLATIONS LIMITED are www.activeaudiovisualinstallations.co.uk, and www.active-audio-visual-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Active Audio Visual Installations Limited is a Private Limited Company. The company registration number is 05383972. Active Audio Visual Installations Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Active Audio Visual Installations Limited is 37 St Margarets Street Canterbury Ct1 2tu. . JONES, Christian is a Director of the company. Secretary DICKER, Stewart has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Christian
Appointed Date: 07 March 2005
67 years old

Resigned Directors

Secretary
DICKER, Stewart
Resigned: 31 May 2012
Appointed Date: 07 March 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Christian Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE AUDIO VISUAL INSTALLATIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 7 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100

...
... and 23 more events
07 Jul 2006
Ad 07/03/05--------- £ si 100@1
05 May 2006
Return made up to 07/03/06; full list of members
12 May 2005
Director's particulars changed
07 Mar 2005
Secretary resigned
07 Mar 2005
Incorporation