AV2DIGITAL LIMITED
LYTHAM ST. ANNES DENTASCOPE LIMITED

Hellopages » Lancashire » Fylde » FY8 1AF

Company number 07934945
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address 4 ARUNDEL ROAD, ARUNDEL ROAD, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 1AF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Marcus Jene Fernandez as a director on 25 January 2017; Termination of appointment of Elise Charlotte Fernandez as a director on 26 January 2017. The most likely internet sites of AV2DIGITAL LIMITED are www.av2digital.co.uk, and www.av2digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Av2digital Limited is a Private Limited Company. The company registration number is 07934945. Av2digital Limited has been working since 03 February 2012. The present status of the company is Active. The registered address of Av2digital Limited is 4 Arundel Road Arundel Road Lytham St Annes Lancashire England Fy8 1af. . FERNANDEZ, Marcus Jene is a Secretary of the company. FERNANDEZ, Marcus Jene is a Director of the company. Secretary FERNANDEZ, Elise Charlotte has been resigned. Director FERNANDEZ, Elise Charlotte has been resigned. Director FERNANDEZ, Marcus Jene has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FERNANDEZ, Marcus Jene
Appointed Date: 26 March 2014
Director
FERNANDEZ, Marcus Jene
Appointed Date: 25 January 2017
48 years old

Resigned Directors

Secretary
FERNANDEZ, Elise Charlotte
Resigned: 26 March 2014
Appointed Date: 27 January 2014
Director
FERNANDEZ, Elise Charlotte
Resigned: 26 January 2017
Appointed Date: 26 March 2014
43 years old
Director
FERNANDEZ, Marcus Jene
Resigned: 26 March 2014
Appointed Date: 03 February 2012
48 years old

Persons With Significant Control

Mr Marcus Jene Fernandez
Notified on: 3 February 2017
48 years old
Nature of control: Has significant influence or control

AV2DIGITAL LIMITED Events

23 Mar 2017
Confirmation statement made on 3 February 2017 with updates
01 Feb 2017
Appointment of Mr Marcus Jene Fernandez as a director on 25 January 2017
31 Jan 2017
Termination of appointment of Elise Charlotte Fernandez as a director on 26 January 2017
12 Jan 2017
Total exemption small company accounts made up to 29 February 2016
14 Dec 2016
Registered office address changed from 4a Blundell Crescent Hillside Southport Merseyside PR8 4RF to 4 Arundel Road Arundel Road Lytham St. Annes Lancashire FY8 1AF on 14 December 2016
...
... and 11 more events
31 Jan 2014
Appointment of Mrs Elise Charlotte Fernandez as a secretary
01 Oct 2013
Accounts for a dormant company made up to 28 February 2013
01 Oct 2013
Company name changed dentascope LIMITED\certificate issued on 01/10/13
  • RES15 ‐ Change company name resolution on 2013-09-30
  • NM01 ‐ Change of name by resolution
26 Feb 2013
Annual return made up to 3 February 2013 with full list of shareholders
03 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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