Company number 08443779
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTFORDSHIRE, ENGLAND, SG12 9EE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of ION AV & ELECTRICAL LIMITED are www.ionavelectrical.co.uk, and www.ion-av-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ion Av Electrical Limited is a Private Limited Company.
The company registration number is 08443779. Ion Av Electrical Limited has been working since 13 March 2013.
The present status of the company is Active. The registered address of Ion Av Electrical Limited is 12 West Street Ware Hertfordshire England Sg12 9ee. . ROGERS, Gemma is a Director of the company. ROGERS, Jon Jared is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr Jon Jared Rogers
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ION AV & ELECTRICAL LIMITED Events
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
25 Apr 2016
Registered office address changed from Office 7, High Oak Business Centre Gentlemens Field Westmill Road Ware Herts SG12 0EF to 12 West Street Ware Hertfordshire SG12 9EE on 25 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
18 Apr 2013
Statement of capital following an allotment of shares on 13 March 2013
17 Apr 2013
Director's details changed for Mr Jared Rogers on 17 April 2013
15 Apr 2013
Current accounting period extended from 31 March 2014 to 30 April 2014
26 Mar 2013
Appointment of Mrs Gemma Rogers as a director
13 Mar 2013
Incorporation