AV SEDATIONS LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS

Company number 03954013
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 5 . The most likely internet sites of AV SEDATIONS LTD are www.avsedations.co.uk, and www.av-sedations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Sedations Ltd is a Private Limited Company. The company registration number is 03954013. Av Sedations Ltd has been working since 22 March 2000. The present status of the company is Active. The registered address of Av Sedations Ltd is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £0.31k. It is £-20.88k against last year. The cash in hand is £0.16k. It is £-7.26k against last year. And the total assets are £59.76k, which is £-14.8k against last year. MONTI, Lindsey is a Secretary of the company. VON BACKSTROM, Andre George is a Director of the company. Secretary VON BACKSTROM, Debra Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


av sedations Key Finiance

LIABILITIES £0.31k
-99%
CASH £0.16k
-98%
TOTAL ASSETS £59.76k
-20%
All Financial Figures

Current Directors

Secretary
MONTI, Lindsey
Appointed Date: 31 March 2008
Director
VON BACKSTROM, Andre George
Appointed Date: 22 March 2000
62 years old

Resigned Directors

Secretary
VON BACKSTROM, Debra Ann
Resigned: 31 March 2008
Appointed Date: 22 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Andre George Von Backstrom
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AV SEDATIONS LTD Events

21 Apr 2017
Confirmation statement made on 22 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 5
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 5
...
... and 38 more events
19 Apr 2000
New secretary appointed
19 Apr 2000
New director appointed
27 Mar 2000
Secretary resigned
27 Mar 2000
Director resigned
22 Mar 2000
Incorporation

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