AV SALES (EUROPE) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4QA

Company number 04825738
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AV SALES (EUROPE) LIMITED are www.avsaleseurope.co.uk, and www.av-sales-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Av Sales Europe Limited is a Private Limited Company. The company registration number is 04825738. Av Sales Europe Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Av Sales Europe Limited is 8 Pinner View Harrow Middlesex Ha1 4qa. . RAJDEV, Mahesh is a Secretary of the company. JANG, Ikhwan is a Director of the company. RAJDEV, Mahesh is a Director of the company. RAJDEV, Neal is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director RAJDEV, Aarti has been resigned. Director RAJDEV, Sureshchandra has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
RAJDEV, Mahesh
Appointed Date: 10 July 2003
Director
JANG, Ikhwan
Appointed Date: 01 April 2004
64 years old
Director
RAJDEV, Mahesh
Appointed Date: 10 July 2003
65 years old
Director
RAJDEV, Neal
Appointed Date: 01 April 2009
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 July 2003
Appointed Date: 08 July 2003
Director
RAJDEV, Aarti
Resigned: 01 April 2008
Appointed Date: 10 July 2003
63 years old
Director
RAJDEV, Sureshchandra
Resigned: 01 April 2009
Appointed Date: 04 September 2003
87 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 July 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Ikhwan Jang
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahesh Rajdev
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Rajdev
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV SALES (EUROPE) LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 30
13 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
17 Jul 2003
Registered office changed on 17/07/03 from: 8 pinneview harrow middlesex HA1 4QA
17 Jul 2003
New director appointed
10 Jul 2003
Director resigned
10 Jul 2003
Secretary resigned
08 Jul 2003
Incorporation

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