Company number 06508319
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address GROUND FLOOR, 44 PAUL STREET, LONDON, EC2A 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Second filing of Confirmation Statement dated 19/02/2017; 19/02/17 Statement of Capital gbp 1380
ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 10/05/2017
; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of AVT SYSTEMS (UK) LIMITED are www.avtsystemsuk.co.uk, and www.avt-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avt Systems Uk Limited is a Private Limited Company.
The company registration number is 06508319. Avt Systems Uk Limited has been working since 19 February 2008.
The present status of the company is Active. The registered address of Avt Systems Uk Limited is Ground Floor 44 Paul Street London Ec2a 4lb. . MASTERSON, Gerard Paul is a Director of the company. RIMMER, Paul Marshall is a Director of the company. Secretary FENTON, Michael David has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FENTON, Michael David has been resigned. Director GUNNEE, James Leslie has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Persons With Significant Control
Mr Michael David Fenton
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Robert Mark Redwood
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
AVT SYSTEMS (UK) LIMITED Events
10 May 2017
Second filing of Confirmation Statement dated 19/02/2017
03 Mar 2017
19/02/17 Statement of Capital gbp 1380
-
ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 10/05/2017
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 19 February 2016
09 Jun 2016
Termination of appointment of James Leslie Gunnee as a director on 9 June 2016
...
... and 42 more events
01 Mar 2008
Appointment terminated secretary chalfen secretaries LIMITED
01 Mar 2008
Director appointed paul marshall rimmer
01 Mar 2008
Director and secretary appointed michael david fenton
21 Feb 2008
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Feb 2008
Incorporation
18 December 2009
Lease
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lawnpond Limited
Description: Charge of the rent deposit.
24 October 2008
Rent deposit deed
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Land & Equity Holdings Limited
Description: A sum equal to one half of the annual rent see image for…
23 April 2008
Rent deposit deed
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: A & a Bintima House Limited
Description: The money secured by the deed being £76,312.50 or such…