AV CONNECT UK LTD
PINNER

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Company number 07444775
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of AV CONNECT UK LTD are www.avconnectuk.co.uk, and www.av-connect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Av Connect Uk Ltd is a Private Limited Company. The company registration number is 07444775. Av Connect Uk Ltd has been working since 18 November 2010. The present status of the company is Active. The registered address of Av Connect Uk Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . RUGG, Peter Stephen is a Director of the company. Secretary CHARTERHOUSE SERVICE LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
RUGG, Peter Stephen
Appointed Date: 18 November 2010
60 years old

Resigned Directors

Secretary
CHARTERHOUSE SERVICE LTD
Resigned: 18 November 2013
Appointed Date: 19 November 2010

Persons With Significant Control

Mr Peter Stephen Rugg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Rugg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV CONNECT UK LTD Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Director's details changed for Mr Peter Stephen Rugg on 18 November 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 5 more events
20 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
16 Jul 2012
Total exemption small company accounts made up to 30 November 2011
21 Dec 2011
Annual return made up to 18 November 2011 with full list of shareholders
26 Nov 2010
Appointment of Charterhouse Service Ltd as a secretary
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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