AV9 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 9LD

Company number SC349144
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address STOW COLLEGE, 43 SHAMROCK STREET, GLASGOW, G4 9LD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AV9 LIMITED are www.av9.co.uk, and www.av9.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Av9 Limited is a Private Limited Company. The company registration number is SC349144. Av9 Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Av9 Limited is Stow College 43 Shamrock Street Glasgow G4 9ld. . IMANI, Shahida is a Director of the company. SMITH, Derek William is a Director of the company. SMITH, Grahame Fleming is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
IMANI, Shahida
Appointed Date: 01 February 2010
55 years old
Director
SMITH, Derek William
Appointed Date: 26 September 2008
69 years old
Director
SMITH, Grahame Fleming
Appointed Date: 26 September 2008
62 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2011
Appointed Date: 30 July 2010

Persons With Significant Control

Miss Shahida Imani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AV9 LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 25 March 2016
21 Nov 2016
Confirmation statement made on 26 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 172,246.43
24 Dec 2014
Total exemption small company accounts made up to 25 March 2014
...
... and 25 more events
17 Feb 2010
Compulsory strike-off action has been discontinued
16 Feb 2010
Annual return made up to 26 September 2009 with full list of shareholders
05 Feb 2010
Registered office address changed from 9 Melville Street Kilmarnock Ayrshire KA3 7AW Scotland on 5 February 2010
22 Jan 2010
First Gazette notice for compulsory strike-off
26 Sep 2008
Incorporation

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