AV GENIE LTD
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 09309600
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address UNIT 2 CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of AV GENIE LTD are www.avgenie.co.uk, and www.av-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Av Genie Ltd is a Private Limited Company. The company registration number is 09309600. Av Genie Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Av Genie Ltd is Unit 2 Corinium Industrial Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . TAYLOR, Stephen is a Director of the company. WILDMAN, Chris is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
TAYLOR, Stephen
Appointed Date: 13 November 2014
48 years old

Director
WILDMAN, Chris
Appointed Date: 13 November 2014
41 years old

Persons With Significant Control

Mr Stephen Taylor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Francis Wildman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV GENIE LTD Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted