Company number SC434149
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address WTC 1E CONFERENCE HOUSE, 152 MORRISON STREET, THE EXCHANGE, EDINBURGH, EH3 8EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of AV BUSINESS LTD are www.avbusiness.co.uk, and www.av-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Av Business Ltd is a Private Limited Company.
The company registration number is SC434149. Av Business Ltd has been working since 05 October 2012.
The present status of the company is Active. The registered address of Av Business Ltd is Wtc 1e Conference House 152 Morrison Street The Exchange Edinburgh Eh3 8eb. . RENE, Jennifer Catherine is a Director of the company. Secretary ALPHA CONSULTING GROUP LTD has been resigned. Director ALPHA CAPITAL MANAGEMENT LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
ALPHA CONSULTING GROUP LTD
Resigned: 09 March 2016
Appointed Date: 05 October 2012
Director
ALPHA CAPITAL MANAGEMENT LTD
Resigned: 09 March 2016
Appointed Date: 05 October 2012
AV BUSINESS LTD Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 October 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
14 Mar 2016
Termination of appointment of Alpha Consulting Group Ltd as a secretary on 9 March 2016
14 Mar 2016
Termination of appointment of Alpha Capital Management Ltd as a director on 9 March 2016
...
... and 2 more events
24 Nov 2014
Accounts for a dormant company made up to 31 October 2014
10 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
18 Nov 2013
Accounts for a dormant company made up to 31 October 2013
28 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
05 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)