Company number 06170053
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 28 DELAWARE ROAD, STYVECHALE COVENTRY, CV3 6LX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of AV INSTALLS LIMITED are www.avinstalls.co.uk, and www.av-installs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Av Installs Limited is a Private Limited Company.
The company registration number is 06170053. Av Installs Limited has been working since 19 March 2007.
The present status of the company is Active. The registered address of Av Installs Limited is 28 Delaware Road Styvechale Coventry Cv3 6lx. . BREEN, Boyd is a Director of the company. Secretary MCILROY, Ceri has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MCILROY, Ceri
Resigned: 18 October 2008
Appointed Date: 19 March 2007
Persons With Significant Control
Mr Boyd Breen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AV INSTALLS LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 15 more events
23 Oct 2008
Appointment terminated secretary ceri mcilroy
21 Mar 2008
Capitals not rolled up
21 Mar 2008
Return made up to 19/03/08; full list of members
17 Jul 2007
Registered office changed on 17/07/07 from: 6 corunna court corunna road warwick CV34 5HQ
19 Mar 2007
Incorporation