AUDIO VISUAL EVENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB4 0JW

Company number 04202762
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address 6 LONGFORD GARDENS, HAYES, MIDDLESEX, UB4 0JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of AUDIO VISUAL EVENTS LIMITED are www.audiovisualevents.co.uk, and www.audio-visual-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Audio Visual Events Limited is a Private Limited Company. The company registration number is 04202762. Audio Visual Events Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Audio Visual Events Limited is 6 Longford Gardens Hayes Middlesex Ub4 0jw. . SOOD, Ranjan is a Secretary of the company. MULLER, Wayne is a Director of the company. SOOD, Ranjan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOOD, Ranjan
Appointed Date: 20 April 2001

Director
MULLER, Wayne
Appointed Date: 20 April 2001
55 years old

Director
SOOD, Ranjan
Appointed Date: 20 April 2001
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

Persons With Significant Control

Wayne Muller
Notified on: 1 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ranjan Sood
Notified on: 1 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO VISUAL EVENTS LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000

19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
04 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 1,000

...
... and 34 more events
27 Apr 2001
New secretary appointed;new director appointed
27 Apr 2001
New director appointed
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
20 Apr 2001
Incorporation