Company number 04149669
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 2 HILLCREST ROAD, TOOT HILL, ONGAR, ESSEX, CM5 9SH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of MASTER AV SERVICES LIMITED are www.masteravservices.co.uk, and www.master-av-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Master Av Services Limited is a Private Limited Company.
The company registration number is 04149669. Master Av Services Limited has been working since 29 January 2001.
The present status of the company is Active. The registered address of Master Av Services Limited is 2 Hillcrest Road Toot Hill Ongar Essex Cm5 9sh. The company`s financial liabilities are £13.08k. It is £11.04k against last year. And the total assets are £60.09k, which is £27.51k against last year. BATEMAN, Pauline is a Secretary of the company. BATEMAN, Stephen is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WELLS, Polly Lydia Joan has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
master av services Key Finiance
LIABILITIES
£13.08k
+543%
CASH
n/a
TOTAL ASSETS
£60.09k
+84%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Persons With Significant Control
Mr Stephen Bateman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MASTER AV SERVICES LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 January 2016
24 Oct 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
23 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
11 Nov 2015
Micro company accounts made up to 31 January 2015
...
... and 39 more events
23 Feb 2001
New director appointed
23 Feb 2001
Ad 29/01/01--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001
Director resigned
13 Feb 2001
Secretary resigned
29 Jan 2001
Incorporation