Company number 08160036
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address FLAT NO. 8 BERBERIS HOUSE, HIGHFIELD ROAD, FELTHAM, TW13 4GP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AV SPECTRUM LIMITED are www.avspectrum.co.uk, and www.av-spectrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Fulwell Rail Station is 2.8 miles; to Brentford Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Chessington North Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Spectrum Limited is a Private Limited Company.
The company registration number is 08160036. Av Spectrum Limited has been working since 27 July 2012.
The present status of the company is Active. The registered address of Av Spectrum Limited is Flat No 8 Berberis House Highfield Road Feltham Tw13 4gp. The company`s financial liabilities are £5.5k. It is £-9.81k against last year. The cash in hand is £25.62k. It is £-12.31k against last year. . GHOSH, Ramyani is a Secretary of the company. GHOSH, Sudipta is a Director of the company. The company operates in "Management consultancy activities other than financial management".
av spectrum Key Finiance
LIABILITIES
£5.5k
-65%
CASH
£25.62k
-33%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Sudipta Ghosh
Notified on: 27 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ramyani Ghosh
Notified on: 27 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AV SPECTRUM LIMITED Events
30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 27 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
30 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
22 May 2014
Annual return made up to 28 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-05-22
26 Mar 2014
Total exemption small company accounts made up to 31 July 2013
01 Mar 2013
Annual return made up to 28 July 2012 with full list of shareholders
27 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted