CENTRAL AV LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3PH

Company number 04714452
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address ARLINGHAM HOUSE ST. ALBANS ROAD, SOUTH MIMMS, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 3PH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Statement of capital following an allotment of shares on 1 April 2012 GBP 26,000 ; Micro company accounts made up to 26 September 2015. The most likely internet sites of CENTRAL AV LIMITED are www.centralav.co.uk, and www.central-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Central Av Limited is a Private Limited Company. The company registration number is 04714452. Central Av Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Central Av Limited is Arlingham House St Albans Road South Mimms Potters Bar Hertfordshire England En6 3ph. The company`s financial liabilities are £74.66k. It is £53.46k against last year. And the total assets are £136.09k, which is £105.41k against last year. STEWART, Melanie Claire is a Secretary of the company. STEWART, Patrick is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director STEWART, Melanie Claire has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


central av Key Finiance

LIABILITIES £74.66k
+252%
CASH n/a
TOTAL ASSETS £136.09k
+343%
All Financial Figures

Current Directors

Secretary
STEWART, Melanie Claire
Appointed Date: 27 March 2003

Director
STEWART, Patrick
Appointed Date: 27 March 2003
56 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Director
STEWART, Melanie Claire
Resigned: 30 June 2009
Appointed Date: 01 March 2004
53 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Patrick Anthony Stewart
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL AV LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 26,000

26 Jun 2016
Micro company accounts made up to 26 September 2015
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

12 Apr 2016
Director's details changed for Mr Patrick Stewart on 12 April 2016
...
... and 40 more events
13 Apr 2003
New director appointed
13 Apr 2003
New secretary appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
27 Mar 2003
Incorporation