A. V. STATION PLC
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 03955635
Status Active
Incorporation Date 24 March 2000
Company Type Public Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 200,050.2 ; Full accounts made up to 31 December 2014. The most likely internet sites of A. V. STATION PLC are www.avstation.co.uk, and www.a-v-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Station Plc is a Public Limited Company. The company registration number is 03955635. A V Station Plc has been working since 24 March 2000. The present status of the company is Active. The registered address of A V Station Plc is 8 10 South Street Epsom Surrey Kt18 7pf. . CHAMBERLAIN, Caroline Jane is a Secretary of the company. CHAMBERLAIN, Caroline Jane is a Director of the company. CHAMBERLAIN, Malcolm Alan is a Director of the company. Secretary CHAMBERLAIN, Malcolm Alan has been resigned. Secretary CHAMBERLAIN, Malcolm Alan has been resigned. Secretary COLLINS, Darren Mark has been resigned. Secretary WARANS, Edward John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURNE, Andrew Dean has been resigned. Director HAMILTON, Keith Alistair has been resigned. Director LAVER, Dean Steven has been resigned. Director O'BRIEN, Laurence Edward has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
CHAMBERLAIN, Caroline Jane
Appointed Date: 01 April 2009
Director
CHAMBERLAIN, Caroline Jane
Appointed Date: 19 March 2014
75 years old
Director
CHAMBERLAIN, Malcolm Alan
Appointed Date: 24 March 2000
78 years old

Resigned Directors

Secretary
CHAMBERLAIN, Malcolm Alan
Resigned: 01 April 2009
Appointed Date: 31 January 2005
Secretary
CHAMBERLAIN, Malcolm Alan
Resigned: 24 May 2000
Appointed Date: 24 March 2000
Secretary
COLLINS, Darren Mark
Resigned: 31 January 2005
Appointed Date: 02 September 2002
Secretary
WARANS, Edward John
Resigned: 02 September 2002
Appointed Date: 24 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2000
Appointed Date: 24 March 2000
Director
BOURNE, Andrew Dean
Resigned: 01 April 2009
Appointed Date: 06 May 2005
64 years old
Director
HAMILTON, Keith Alistair
Resigned: 30 June 2005
Appointed Date: 24 March 2000
57 years old
Director
LAVER, Dean Steven
Resigned: 23 August 2000
Appointed Date: 23 August 2000
61 years old
Director
O'BRIEN, Laurence Edward
Resigned: 08 November 2000
Appointed Date: 24 March 2000
58 years old

A. V. STATION PLC Events

27 May 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 200,050.2
19 Jun 2015
Full accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 200,050.2
20 May 2014
Full accounts made up to 31 December 2013
...
... and 53 more events
01 Aug 2000
Particulars of mortgage/charge
04 May 2000
Certificate of authorisation to commence business and borrow
04 May 2000
Application to commence business
29 Mar 2000
Secretary resigned
24 Mar 2000
Incorporation

A. V. STATION PLC Charges

21 July 2000
Debenture
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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