PUSH 4 AV INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5DT

Company number 09249504
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address ORCHARD, TRADE STREET, CARDIFF, WALES, CF10 5DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Unit 50-51 Cardiff Business Park Lambourne Crescent Llanishen Cardiff South Glamorgan CF14 5GG to Orchard Trade Street Cardiff CF10 5DT on 10 January 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PUSH 4 AV INVESTMENTS LIMITED are www.push4avinvestments.co.uk, and www.push-4-av-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Push 4 Av Investments Limited is a Private Limited Company. The company registration number is 09249504. Push 4 Av Investments Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Push 4 Av Investments Limited is Orchard Trade Street Cardiff Wales Cf10 5dt. The company`s financial liabilities are £0.08k. It is £-0.3k against last year. . JANCZUR, Pablo is a Director of the company. POWELL, Timothy is a Director of the company. WILSON, Alastair is a Director of the company. WORDLEY, Matthew Stephen is a Director of the company. The company operates in "Non-trading company".


push 4 av investments Key Finiance

LIABILITIES £0.08k
-80%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JANCZUR, Pablo
Appointed Date: 06 October 2014
59 years old
Director
POWELL, Timothy
Appointed Date: 06 October 2014
64 years old
Director
WILSON, Alastair
Appointed Date: 06 October 2014
53 years old
Director
WORDLEY, Matthew Stephen
Appointed Date: 06 October 2014
53 years old

Persons With Significant Control

Mr Alastair Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pablo Janczur
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Stephen Wordley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUSH 4 AV INVESTMENTS LIMITED Events

10 Jan 2017
Registered office address changed from Unit 50-51 Cardiff Business Park Lambourne Crescent Llanishen Cardiff South Glamorgan CF14 5GG to Orchard Trade Street Cardiff CF10 5DT on 10 January 2017
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
04 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
06 Jan 2015
Resolutions
  • RES13 ‐ Purchase shares 04/12/2014
  • RES13 ‐ Purchase shares 04/12/2014
06 Jan 2015
Statement of capital following an allotment of shares on 4 December 2014
  • GBP 7,550
06 Jan 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2014
Registration of charge 092495040001, created on 11 December 2014
06 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-06
  • GBP 77

PUSH 4 AV INVESTMENTS LIMITED Charges

11 December 2014
Charge code 0924 9504 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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