SMART AV (UK) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 05595504
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of SMART AV (UK) LIMITED are www.smartavuk.co.uk, and www.smart-av-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Smart Av Uk Limited is a Private Limited Company. The company registration number is 05595504. Smart Av Uk Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Smart Av Uk Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . POULTNEY, Darren John is a Director of the company. TUKE, William Antony is a Director of the company. WALKER, Ryan is a Director of the company. Secretary NICOL, Angela Susan has been resigned. Secretary PORTER, David John has been resigned. Secretary POULTNEY, Brian has been resigned. Director HART, Robert has been resigned. Director PORTER, David John has been resigned. Director POULTNEY, June Anne has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
POULTNEY, Darren John
Appointed Date: 15 December 2005
51 years old
Director
TUKE, William Antony
Appointed Date: 12 May 2008
70 years old
Director
WALKER, Ryan
Appointed Date: 28 April 2014
38 years old

Resigned Directors

Secretary
NICOL, Angela Susan
Resigned: 24 February 2015
Appointed Date: 15 November 2010
Secretary
PORTER, David John
Resigned: 15 November 2010
Appointed Date: 13 February 2009
Secretary
POULTNEY, Brian
Resigned: 13 February 2009
Appointed Date: 18 October 2005
Director
HART, Robert
Resigned: 24 February 2015
Appointed Date: 03 February 2006
54 years old
Director
PORTER, David John
Resigned: 17 April 2013
Appointed Date: 13 February 2009
62 years old
Director
POULTNEY, June Anne
Resigned: 06 March 2006
Appointed Date: 18 October 2005
79 years old

Persons With Significant Control

The Incredible Pixel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART AV (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
15 Jul 2015
Director's details changed for Mr Ryan Walker on 1 June 2015
15 Jul 2015
Director's details changed for William Antony Tuke on 1 June 2015
...
... and 51 more events
30 Aug 2006
Accounting reference date shortened from 31/10/06 to 31/08/06
21 Jul 2006
Director resigned
10 Feb 2006
New director appointed
10 Jan 2006
New director appointed
18 Oct 2005
Incorporation

SMART AV (UK) LIMITED Charges

23 September 2014
Charge code 0559 5504 0002
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 May 2010
Debenture
Delivered: 11 June 2010
Status: Satisfied on 12 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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