CONCEPT AV SOLUTIONS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 06253755
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Samantha Morgan as a secretary on 1 December 2016. The most likely internet sites of CONCEPT AV SOLUTIONS LIMITED are www.conceptavsolutions.co.uk, and www.concept-av-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Concept Av Solutions Limited is a Private Limited Company. The company registration number is 06253755. Concept Av Solutions Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Concept Av Solutions Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . COPELAND, Barry William is a Director of the company. DALEY, Nicholas James is a Director of the company. Secretary MORGAN, Samantha has been resigned. Director HOBSON, Robert Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COPELAND, Barry William
Appointed Date: 01 June 2008
58 years old
Director
DALEY, Nicholas James
Appointed Date: 21 May 2007
46 years old

Resigned Directors

Secretary
MORGAN, Samantha
Resigned: 01 December 2016
Appointed Date: 21 May 2007
Director
HOBSON, Robert Joseph
Resigned: 24 August 2015
Appointed Date: 01 June 2008
60 years old

Persons With Significant Control

Mr Barry William Copeland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Daley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Hobson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT AV SOLUTIONS LIMITED Events

24 May 2017
Confirmation statement made on 20 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Termination of appointment of Samantha Morgan as a secretary on 1 December 2016
31 May 2016
Termination of appointment of Robert Joseph Hobson as a director on 24 August 2015
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,500
...
... and 21 more events
26 May 2009
Return made up to 20/05/09; full list of members
24 Mar 2009
Total exemption small company accounts made up to 31 May 2008
12 Dec 2008
Registered office changed on 12/12/2008 from the whispers, reed place shepperton middlesex TW17 9LL
16 Jun 2008
Return made up to 20/05/08; full list of members
21 May 2007
Incorporation

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