ATTRACTIONS AUDIO VISUAL LIMITED
BEDFORD ARCSTREAM AUDIO VISUAL LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4ET

Company number 06459260
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 40 NEWBURY LANE, SILSOE, BEDFORD, MK45 4ET
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Brett Christopher Salmon as a director on 9 September 2016; Appointment of Mr Mark Richard Turner as a director on 9 September 2016. The most likely internet sites of ATTRACTIONS AUDIO VISUAL LIMITED are www.attractionsaudiovisual.co.uk, and www.attractions-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Lidlington Rail Station is 5.8 miles; to Kempston Hardwick Rail Station is 6.2 miles; to Bedford St Johns Rail Station is 8.1 miles; to Bedford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attractions Audio Visual Limited is a Private Limited Company. The company registration number is 06459260. Attractions Audio Visual Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Attractions Audio Visual Limited is 40 Newbury Lane Silsoe Bedford Mk45 4et. . SALMON, Jon Brett is a Secretary of the company. TURNER, Mark Richard is a Director of the company. Secretary SCOTT, Michael Howard has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Director SALMON, Brett Christopher has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
SALMON, Jon Brett
Appointed Date: 22 January 2009
Director
TURNER, Mark Richard
Appointed Date: 09 September 2016
60 years old

Resigned Directors

Secretary
SCOTT, Michael Howard
Resigned: 19 January 2009
Appointed Date: 29 February 2008
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 29 February 2008
Appointed Date: 21 December 2007
Director
SALMON, Brett Christopher
Resigned: 09 September 2016
Appointed Date: 21 December 2007
73 years old

Persons With Significant Control

Mr Mark Turner
Notified on: 21 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ATTRACTIONS AUDIO VISUAL LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
09 Sep 2016
Termination of appointment of Brett Christopher Salmon as a director on 9 September 2016
09 Sep 2016
Appointment of Mr Mark Richard Turner as a director on 9 September 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
...
... and 21 more events
22 Jan 2009
Registered office changed on 22/01/2009 from 107 kenton road, kenton harrow middx HA3 0AN
22 Jan 2009
Appointment terminated secretary michael scott
17 Mar 2008
Secretary appointed michael howard scott
04 Mar 2008
Appointment terminated secretary greystone house registrars LIMITED
21 Dec 2007
Incorporation

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