A.V. POUND (ASIA) LIMITED
GUILDFORD BRIGHTMINSTER LIMITED

Hellopages » Surrey » Guildford » GU3 3BH

Company number 01905875
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address SUSSEX HOUSE THE PINES, BROAD STREET, GUILDFORD, SURREY, GU3 3BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of A.V. POUND (ASIA) LIMITED are www.avpoundasia.co.uk, and www.a-v-pound-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. A V Pound Asia Limited is a Private Limited Company. The company registration number is 01905875. A V Pound Asia Limited has been working since 17 April 1985. The present status of the company is Active. The registered address of A V Pound Asia Limited is Sussex House The Pines Broad Street Guildford Surrey Gu3 3bh. The company`s financial liabilities are £0.06k. It is £0k against last year. . CLIFFORD, Evelyn is a Director of the company. POUND, Gordon Dominic Victor is a Director of the company. Secretary BARNBY, David George has been resigned. Secretary POUND, Sally Anne has been resigned. Secretary BUZZACOTT SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BARNBY, David George has been resigned. Director POUND, Francis Victor has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. The company operates in "Non-trading company".


a.v. pound (asia) Key Finiance

LIABILITIES £0.06k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLIFFORD, Evelyn
Appointed Date: 12 September 2014
48 years old
Director
POUND, Gordon Dominic Victor
Appointed Date: 12 September 2014
57 years old

Resigned Directors

Secretary
BARNBY, David George
Resigned: 12 September 2014
Appointed Date: 14 March 2011
Secretary
POUND, Sally Anne
Resigned: 14 March 2011
Appointed Date: 05 February 2007
Secretary
BUZZACOTT SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 01 November 2001
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2001
Director
BARNBY, David George
Resigned: 12 September 2014
Appointed Date: 14 March 2011
62 years old
Director
POUND, Francis Victor
Resigned: 14 March 2011
Appointed Date: 22 August 2002
93 years old
Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 23 August 2002

Persons With Significant Control

Chemox Pound Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.V. POUND (ASIA) LIMITED Events

02 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
15 Nov 2015
Total exemption full accounts made up to 31 December 2014
11 Nov 2015
Termination of appointment of David George Barnby as a secretary on 12 September 2014
...
... and 84 more events
29 Feb 1988
Full accounts made up to 30 June 1987
27 Mar 1987
Accounts for a small company made up to 31 March 1986
27 Mar 1987
Return made up to 05/11/86; full list of members
10 Mar 1987
Accounts for a small company made up to 30 June 1986
17 Apr 1985
Incorporation

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