QAV LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 3NX

Company number 04168612
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 110 LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NX
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62012 - Business and domestic software development, 73120 - Media representation services, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of QAV LIMITED are www.qav.co.uk, and www.qav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Qav Limited is a Private Limited Company. The company registration number is 04168612. Qav Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Qav Limited is 110 Lancaster Way Business Park Ely Cambridgeshire Cb6 3nx. . ARNAUD, Peggy is a Secretary of the company. BAIRD, Gordon Morrison is a Director of the company. NOBLE, Edward George is a Director of the company. Secretary BAIRD, Gordon Morrison has been resigned. Secretary BAIRD, Theresa Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NOBLE, George Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
ARNAUD, Peggy
Appointed Date: 27 February 2006
Director
BAIRD, Gordon Morrison
Appointed Date: 27 February 2006
66 years old
Director
NOBLE, Edward George
Appointed Date: 15 June 2004
54 years old

Resigned Directors

Secretary
BAIRD, Gordon Morrison
Resigned: 27 February 2006
Appointed Date: 15 June 2004
Secretary
BAIRD, Theresa Margaret
Resigned: 15 June 2004
Appointed Date: 27 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001
Director
NOBLE, George Anthony
Resigned: 27 February 2006
Appointed Date: 27 February 2001
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Mr Gordon Morrison Baird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QAV LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 49 more events
06 Mar 2001
New secretary appointed
06 Mar 2001
New director appointed
06 Mar 2001
Director resigned
06 Mar 2001
Secretary resigned
27 Feb 2001
Incorporation

QAV LIMITED Charges

31 August 2006
Legal charge
Delivered: 13 September 2006
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of land at lancaster way ely cambridgeshire. By way of…
21 May 2002
Rent deposit deed
Delivered: 31 May 2002
Status: Satisfied on 29 September 2011
Persons entitled: Stephen John Brewer & Anneliese Sigrid Brewer
Description: The tenant company charges it interest in the deposit…

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