AITV PROP LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7DZ

Company number 08671252
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address REGUS (UMACS), 68 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7DZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Fiachra Mcloughlin on 10 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of AITV PROP LIMITED are www.aitvprop.co.uk, and www.aitv-prop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aitv Prop Limited is a Private Limited Company. The company registration number is 08671252. Aitv Prop Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Aitv Prop Limited is Regus Umacs 68 King William Street London England Ec4n 7dz. . MCLOUGHLIN, Fiachra is a Director of the company. MCLOUGHLIN, Shane Michael is a Director of the company. Director MCLOUGHLIN, Shane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCLOUGHLIN, Fiachra
Appointed Date: 02 September 2013
44 years old
Director
MCLOUGHLIN, Shane Michael
Appointed Date: 01 July 2015
43 years old

Resigned Directors

Director
MCLOUGHLIN, Shane
Resigned: 01 July 2015
Appointed Date: 01 July 2015
43 years old

Persons With Significant Control

Aitv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AITV PROP LIMITED Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Director's details changed for Mr Fiachra Mcloughlin on 10 September 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Jul 2016
Registered office address changed from St. Clement's House 27/28 Clement's Lane London EC4N 7AE to C/O Regus (Umacs) 68 King William Street London EC4N 7DZ on 13 July 2016
13 Jul 2016
Director's details changed for Mr Fiachra Mcloughlin on 31 March 2016
...
... and 3 more events
22 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
15 Sep 2015
Appointment of Mr Shane Mcloughlin as a director on 1 July 2015
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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