ACTIVE SYSTEMS AV LIMITED
EPSOM INSTALLATION AV LIMITED ACTIVE SYSTEMS AV LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 7TL
Company number 04506748
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address 14 LEWINS ROAD, EPSOM, ENGLAND, KT18 7TL
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 91 Bracken Path Epsom Surrey KT18 7SZ to 14 Lewins Road Epsom KT18 7TL on 8 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACTIVE SYSTEMS AV LIMITED are www.activesystemsav.co.uk, and www.active-systems-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Balham Rail Station is 9.7 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10.5 miles; to Battersea Park Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Systems Av Limited is a Private Limited Company. The company registration number is 04506748. Active Systems Av Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Active Systems Av Limited is 14 Lewins Road Epsom England Kt18 7tl. . PFEIL, Richard John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
PFEIL, Richard John
Appointed Date: 08 August 2002
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 February 2008
Appointed Date: 02 February 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 September 2006
Appointed Date: 24 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 May 2004
Appointed Date: 11 April 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 August 2002
Appointed Date: 08 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Richard Pfeil
Notified on: 8 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE SYSTEMS AV LIMITED Events

11 Oct 2016
Confirmation statement made on 8 August 2016 with updates
08 Sep 2016
Registered office address changed from 91 Bracken Path Epsom Surrey KT18 7SZ to 14 Lewins Road Epsom KT18 7TL on 8 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
03 Sep 2002
New director appointed
18 Aug 2002
Secretary resigned
18 Aug 2002
Director resigned
18 Aug 2002
Registered office changed on 18/08/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
08 Aug 2002
Incorporation

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