ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8DD

Company number 04314253
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 9 THE HANGER, PERSERVERANCE WORKS 38 KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 29 March 2017 GBP 2.86 ; Purchase of own shares.; Particulars of variation of rights attached to shares. The most likely internet sites of ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED are www.artanddesigninstallationaudiovisual.co.uk, and www.art-and-design-installation-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art and Design Installation Audio Visual Limited is a Private Limited Company. The company registration number is 04314253. Art and Design Installation Audio Visual Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Art and Design Installation Audio Visual Limited is 9 The Hanger Perserverance Works 38 Kingsland Road London E2 8dd. . HOWIE, Angus is a Secretary of the company. HOWIE, Angus is a Director of the company. PROCTOR, Dean Brian is a Director of the company. WAYMAN, Mark Richard is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOWIE, Angus
Appointed Date: 31 October 2001
Director
HOWIE, Angus
Appointed Date: 31 October 2001
62 years old
Director
PROCTOR, Dean Brian
Appointed Date: 31 October 2001
60 years old
Director
WAYMAN, Mark Richard
Appointed Date: 31 October 2001
61 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Mr Angus Howie
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED Events

08 May 2017
Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 2.86
08 May 2017
Purchase of own shares.
28 Apr 2017
Particulars of variation of rights attached to shares
28 Apr 2017
Particulars of variation of rights attached to shares
28 Apr 2017
Change of share class name or designation
...
... and 49 more events
13 Nov 2001
New director appointed
13 Nov 2001
Registered office changed on 13/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
31 Oct 2001
Incorporation

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