AVCOM SYSTEMS LIMITED
STANLAKE MEWS

Hellopages » Greater London » Hammersmith and Fulham » W12 7HS

Company number 01007592
Status Active
Incorporation Date 13 April 1971
Company Type Private Limited Company
Address NEWTON WORKS, STANLAKE MEWS, LONDON, W12 7HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of AVCOM SYSTEMS LIMITED are www.avcomsystems.co.uk, and www.avcom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Avcom Systems Limited is a Private Limited Company. The company registration number is 01007592. Avcom Systems Limited has been working since 13 April 1971. The present status of the company is Active. The registered address of Avcom Systems Limited is Newton Works Stanlake Mews London W12 7hs. . CONAGHAN, Nuala Mary is a Secretary of the company. BASTIN, Eric Raymond is a Director of the company. Secretary MCCARTHY, Jocelyn has been resigned. Director FOX, Michael George has been resigned. Director MCCARTHY, Jocelyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CONAGHAN, Nuala Mary
Appointed Date: 01 September 2002
Director
BASTIN, Eric Raymond

90 years old

Resigned Directors

Secretary
MCCARTHY, Jocelyn
Resigned: 01 September 2002
Director
FOX, Michael George
Resigned: 26 March 2013
76 years old
Director
MCCARTHY, Jocelyn
Resigned: 01 September 2002
80 years old

Persons With Significant Control

Projection & Display Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVCOM SYSTEMS LIMITED Events

08 May 2017
Accounts for a dormant company made up to 31 August 2016
15 Feb 2017
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 67 more events
29 Jan 1988
Return made up to 18/01/88; full list of members
20 Jan 1988
Accounts for a small company made up to 31 August 1987
19 Mar 1987
Return made up to 26/01/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 August 1986
30 Sep 1986
Accounts for a small company made up to 31 August 1985

AVCOM SYSTEMS LIMITED Charges

3 August 1990
Legal charge
Delivered: 14 August 1990
Status: Satisfied on 17 March 2000
Persons entitled: Barclays Bank PLC
Description: 38-40 leslie street eastbourne east sussex title no. Eb…
26 July 1990
Debenture
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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