HOT AV LIMITED
LONDON LUIDIA UK LTD PHENOMENON SERVICES LIMITED

Hellopages » Greater London » Ealing » NW10 6ST

Company number 04078374
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address THE OLD TORPEDO FACTORY, ST LEONARD'S ROAD, LONDON, NW10 6ST
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,000 . The most likely internet sites of HOT AV LIMITED are www.hotav.co.uk, and www.hot-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hot Av Limited is a Private Limited Company. The company registration number is 04078374. Hot Av Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Hot Av Limited is The Old Torpedo Factory St Leonard S Road London Nw10 6st. . JENNER, Freddie William is a Secretary of the company. CLARK, Nicholas is a Director of the company. JENNER, Freddie William is a Director of the company. Secretary FINN, Pamela Emille Howie has been resigned. Secretary PAPWORTH, John David has been resigned. Director PAPWORTH, John David has been resigned. Director ROLAND, Andrew Mark has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JENNER, Freddie William
Appointed Date: 31 December 2010
Director
CLARK, Nicholas
Appointed Date: 26 September 2000
51 years old
Director
JENNER, Freddie William
Appointed Date: 31 December 2010
41 years old

Resigned Directors

Secretary
FINN, Pamela Emille Howie
Resigned: 23 July 2002
Appointed Date: 26 September 2000
Secretary
PAPWORTH, John David
Resigned: 31 December 2010
Appointed Date: 22 July 2002
Director
PAPWORTH, John David
Resigned: 31 December 2010
Appointed Date: 06 September 2004
51 years old
Director
ROLAND, Andrew Mark
Resigned: 30 June 2011
Appointed Date: 31 December 2010
53 years old

Persons With Significant Control

Torpedo Factory Group Ltd
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

HOT AV LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-04
...
... and 42 more events
29 Jul 2002
New secretary appointed
29 Jul 2002
Registered office changed on 29/07/02 from: 2ND floor 1 benjamin street london EC1M 5QG
28 Nov 2001
Return made up to 26/09/01; full list of members
28 Sep 2000
Accounting reference date extended from 30/09/01 to 31/12/01
26 Sep 2000
Incorporation

HOT AV LIMITED Charges

26 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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