A V ACCESS CONTROL LTD
BORDON FARFISA SECURITY LIMITED

Hellopages » Hampshire » East Hampshire » GU35 0EY

Company number 05252240
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 18 WOODSIDE PARK, BORDON, HAMPSHIRE, GU35 0EY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of A V ACCESS CONTROL LTD are www.avaccesscontrol.co.uk, and www.a-v-access-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bentley (Hants) Rail Station is 4.9 miles; to Farnham Rail Station is 7.6 miles; to Petersfield Rail Station is 8 miles; to Ash Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Access Control Ltd is a Private Limited Company. The company registration number is 05252240. A V Access Control Ltd has been working since 06 October 2004. The present status of the company is Active. The registered address of A V Access Control Ltd is 18 Woodside Park Bordon Hampshire Gu35 0ey. . MCGINN, David Bryn Peter is a Director of the company. Secretary POPE, Linda Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALMAN, Linda Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
MCGINN, David Bryn Peter
Appointed Date: 06 October 2004
70 years old

Resigned Directors

Secretary
POPE, Linda Margaret
Resigned: 01 July 2009
Appointed Date: 06 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
SALMAN, Linda Margaret
Resigned: 01 July 2009
Appointed Date: 01 August 2006
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr David Bryn Peter Mcginn
Notified on: 6 October 2016
70 years old
Nature of control: Has significant influence or control

A V ACCESS CONTROL LTD Events

09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
...
... and 34 more events
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
06 Oct 2004
Incorporation

A V ACCESS CONTROL LTD Charges

5 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2005
Rent deposit deed
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Duncan James Petty, David Hammond Petty, Cynthia June Petty and Fiona Ewan Petty
Description: Deposit monies and interest.

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