EXPRESS.AV LTD
LONDON

Hellopages » Greater London » Ealing » NW10 7XP

Company number 07801371
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address SUITE S7 RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7XP
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 49320 - Taxi operation, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 150 . The most likely internet sites of EXPRESS.AV LTD are www.expressav.co.uk, and www.express-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Av Ltd is a Private Limited Company. The company registration number is 07801371. Express Av Ltd has been working since 07 October 2011. The present status of the company is Active. The registered address of Express Av Ltd is Suite S7 Rays House North Circular Road London Nw10 7xp. . AHMAD, Munir is a Director of the company. Director AHMAD, Munir has been resigned. Director ALI, Noor has been resigned. Director ALI, Noor has been resigned. Director ALI, Noor has been resigned. Director MUNIR, Azra has been resigned. Director MUNIR, Azra has been resigned. Director PINTO, Jose Alberto has been resigned. Director PINTO, Maria Cecilia has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
AHMAD, Munir
Appointed Date: 02 February 2015
54 years old

Resigned Directors

Director
AHMAD, Munir
Resigned: 16 January 2013
Appointed Date: 14 October 2012
54 years old
Director
ALI, Noor
Resigned: 02 February 2015
Appointed Date: 12 December 2013
36 years old
Director
ALI, Noor
Resigned: 12 December 2013
Appointed Date: 12 December 2013
54 years old
Director
ALI, Noor
Resigned: 16 July 2012
Appointed Date: 07 October 2011
36 years old
Director
MUNIR, Azra
Resigned: 14 October 2012
Appointed Date: 14 July 2012
55 years old
Director
MUNIR, Azra
Resigned: 27 March 2012
Appointed Date: 22 January 2012
55 years old
Director
PINTO, Jose Alberto
Resigned: 12 December 2013
Appointed Date: 14 October 2012
59 years old
Director
PINTO, Maria Cecilia
Resigned: 14 October 2012
Appointed Date: 14 July 2012
42 years old

Persons With Significant Control

Mr Munir Ahmad
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS.AV LTD Events

08 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 150
29 Feb 2016
Director's details changed for Mr Munir Ahmad on 1 January 2016
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
16 Jul 2012
Appointment of Mrs Maria Cecilia Pinto as a director
14 Jul 2012
Statement of capital following an allotment of shares on 14 July 2012
  • GBP 101
27 Mar 2012
Termination of appointment of Azra Munir as a director
22 Jan 2012
Appointment of Miss Azra Munir as a director
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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