ADVANCED VIDEO TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 03099230
Status Active - Proposal to Strike off
Incorporation Date 7 September 1995
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, ENGLAND, SE18 6SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Daniela Ciceri as a secretary on 20 February 2017; Termination of appointment of Pietro Amati as a director on 20 February 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of ADVANCED VIDEO TECHNOLOGIES LTD are www.advancedvideotechnologies.co.uk, and www.advanced-video-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Video Technologies Ltd is a Private Limited Company. The company registration number is 03099230. Advanced Video Technologies Ltd has been working since 07 September 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Advanced Video Technologies Ltd is Wellesley House Duke of Wellington Avenue London England Se18 6ss. . Secretary BARCAROLI, Silvia has been resigned. Secretary CICERI, Daniela has been resigned. Secretary FURINO, Bartolomeo has been resigned. Secretary GASPARINI, Giulio has been resigned. Director AMATI, Pietro has been resigned. The company operates in "Other information technology service activities".


Resigned Directors

Secretary
BARCAROLI, Silvia
Resigned: 01 September 2010
Appointed Date: 01 March 2000
Secretary
CICERI, Daniela
Resigned: 20 February 2017
Appointed Date: 01 September 2010
Secretary
FURINO, Bartolomeo
Resigned: 29 February 2000
Appointed Date: 01 May 1997
Secretary
GASPARINI, Giulio
Resigned: 01 May 1997
Appointed Date: 07 September 1995
Director
AMATI, Pietro
Resigned: 20 February 2017
Appointed Date: 07 September 1995
71 years old

Persons With Significant Control

Mr Pietro Amati
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED VIDEO TECHNOLOGIES LTD Events

27 Feb 2017
Termination of appointment of Daniela Ciceri as a secretary on 20 February 2017
27 Feb 2017
Termination of appointment of Pietro Amati as a director on 20 February 2017
27 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 Aug 2016
Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to Wellesley House Duke of Wellington Avenue London SE18 6SS on 17 August 2016
17 Aug 2016
Registered office address changed from 28 Red Post Hill London SE24 9JQ to Wellesley House Duke of Wellington Avenue London SE18 6SS on 17 August 2016
...
... and 44 more events
03 Nov 1997
Accounts for a small company made up to 30 September 1996
02 Jun 1997
Secretary resigned
02 Jun 1997
New secretary appointed
27 Dec 1996
Return made up to 07/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Sep 1995
Incorporation

ADVANCED VIDEO TECHNOLOGIES LTD Charges

13 April 2001
Debenture
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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