BEACONSFIELD AV LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8SG

Company number 07074289
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address ST JAMES'S HOUSE AUSTENWOOD LANE, AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEACONSFIELD AV LIMITED are www.beaconsfieldav.co.uk, and www.beaconsfield-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Beaconsfield Av Limited is a Private Limited Company. The company registration number is 07074289. Beaconsfield Av Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Beaconsfield Av Limited is St James S House Austenwood Lane Austenwood Common Gerrards Cross Buckinghamshire Sl9 8sg. . TUNSTALL, Tristan Mark Orlando is a Director of the company. Secretary WHITE, Crispin Martin has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
TUNSTALL, Tristan Mark Orlando
Appointed Date: 12 November 2009
50 years old

Resigned Directors

Secretary
WHITE, Crispin Martin
Resigned: 24 February 2010
Appointed Date: 12 November 2009
Director
PARRY, David Robert
Resigned: 12 November 2009
Appointed Date: 12 November 2009
62 years old

Persons With Significant Control

Mr Tristan Mark Orlando Tunstall
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BEACONSFIELD AV LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
17 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 11 more events
23 Nov 2009
Appointment of Tristan Tunstall as a director
23 Nov 2009
Appointment of Crispin Martin White as a secretary
23 Nov 2009
Registered office address changed from Lower Ground, Signet House 49-51 Farringdon Road London EC1M 3JP United Kingdom on 23 November 2009
23 Nov 2009
Termination of appointment of David Parry as a director
12 Nov 2009
Incorporation

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