ACCREDITED AV LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3AW

Company number 07136080
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address BLYTHE PHILLIPS, 10C PECKINGHAM STREET, HALESOWEN, WEST MIDLANDS, B63 3AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of ACCREDITED AV LIMITED are www.accreditedav.co.uk, and www.accredited-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Accredited Av Limited is a Private Limited Company. The company registration number is 07136080. Accredited Av Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Accredited Av Limited is Blythe Phillips 10c Peckingham Street Halesowen West Midlands B63 3aw. The company`s financial liabilities are £55.39k. It is £21.4k against last year. The cash in hand is £38.04k. It is £19.12k against last year. And the total assets are £68.95k, which is £20.42k against last year. JONES, Carl is a Director of the company. Director KAHAN, Barbara Z has been resigned. Director MANIK, Manpal Singh has been resigned. The company operates in "Other information technology service activities".


accredited av Key Finiance

LIABILITIES £55.39k
+62%
CASH £38.04k
+101%
TOTAL ASSETS £68.95k
+42%
All Financial Figures

Current Directors

Director
JONES, Carl
Appointed Date: 26 January 2010
47 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 26 January 2010
Appointed Date: 26 January 2010
94 years old

Director
MANIK, Manpal Singh
Resigned: 04 April 2011
Appointed Date: 26 January 2010
52 years old

Persons With Significant Control

Mr Carl Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Jones
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCREDITED AV LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2

...
... and 10 more events
19 Apr 2010
Statement of capital following an allotment of shares on 26 January 2010
  • GBP 2

08 Apr 2010
Appointment of Manpal Singh Manik as a director
08 Apr 2010
Appointment of Carl Jones as a director
02 Feb 2010
Termination of appointment of Barbara Kahan as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)