AV AUTOMATION LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE9 5EY

Company number 07498350
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 511 DURHAM ROAD, LOWFELL, GATESHEAD, TYNE & WEAR, NE9 5EY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from The Old Chapel North Side Stamfordham Newcastle upon Tyne NE18 0LA to 511 Durham Road Lowfell Gateshead Tyne & Wear NE9 5EY on 14 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of AV AUTOMATION LTD are www.avautomation.co.uk, and www.av-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Av Automation Ltd is a Private Limited Company. The company registration number is 07498350. Av Automation Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of Av Automation Ltd is 511 Durham Road Lowfell Gateshead Tyne Wear Ne9 5ey. . HOWELLS, Bryan is a Director of the company. Secretary MARTIN, Mark has been resigned. Director PHILIPSON, Debbie has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HOWELLS, Bryan
Appointed Date: 01 May 2014
67 years old

Resigned Directors

Secretary
MARTIN, Mark
Resigned: 31 May 2012
Appointed Date: 19 January 2011
Director
PHILIPSON, Debbie
Resigned: 01 May 2014
Appointed Date: 19 January 2011
46 years old

Persons With Significant Control

Mr Bryan Howells
Notified on: 15 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AV AUTOMATION LTD Events

14 Dec 2016
Registered office address changed from The Old Chapel North Side Stamfordham Newcastle upon Tyne NE18 0LA to 511 Durham Road Lowfell Gateshead Tyne & Wear NE9 5EY on 14 December 2016
28 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
...
... and 10 more events
09 Apr 2013
Registered office address changed from 3 Carr View Prestwick Newcastle upon Tyne Tyne & Wear NE20 9TZ on 9 April 2013
18 Oct 2012
Accounts for a dormant company made up to 31 January 2012
12 Jun 2012
Termination of appointment of Mark Martin as a secretary
16 Mar 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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