AUDIO VISUAL & ELECTRICAL SERVICES LTD
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5PD

Company number 06231149
Status Active
Incorporation Date 30 April 2007
Company Type Private Limited Company
Address 32A EAST STREET, ST IVES, HUNTINGDON, CAMBS, PE27 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of AUDIO VISUAL & ELECTRICAL SERVICES LTD are www.audiovisualelectricalservices.co.uk, and www.audio-visual-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Audio Visual Electrical Services Ltd is a Private Limited Company. The company registration number is 06231149. Audio Visual Electrical Services Ltd has been working since 30 April 2007. The present status of the company is Active. The registered address of Audio Visual Electrical Services Ltd is 32a East Street St Ives Huntingdon Cambs Pe27 5pd. . MCGLYNN, Angela Claire is a Secretary of the company. MCGLYNN, Angela Claire is a Director of the company. MCGLYNN, Mark Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGLYNN, Angela Claire
Appointed Date: 04 May 2007

Director
MCGLYNN, Angela Claire
Appointed Date: 04 May 2007
51 years old

Director
MCGLYNN, Mark Anthony
Appointed Date: 04 May 2007
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2007
Appointed Date: 30 April 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2007
Appointed Date: 30 April 2007

Persons With Significant Control

Mr Mark Anthony Mcglynn
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

AUDIO VISUAL & ELECTRICAL SERVICES LTD Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

...
... and 22 more events
13 Jun 2007
New director appointed
13 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
02 May 2007
Director resigned
02 May 2007
Secretary resigned
30 Apr 2007
Incorporation

AUDIO VISUAL & ELECTRICAL SERVICES LTD Charges

3 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…