AVID HIFI LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0LW
Company number 05435528
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 1 KYM ROAD, BICTON INDUSTRIAL PARK, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0LW
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 054355280001, created on 2 May 2017; Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AVID HIFI LIMITED are www.avidhifi.co.uk, and www.avid-hifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Avid Hifi Limited is a Private Limited Company. The company registration number is 05435528. Avid Hifi Limited has been working since 26 April 2005. The present status of the company is Active. The registered address of Avid Hifi Limited is 1 Kym Road Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire Pe28 0lw. . MAS, Sharon Jane is a Secretary of the company. MAS, Conrad is a Director of the company. MAS, Sharon Jane is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
MAS, Sharon Jane
Appointed Date: 26 April 2005
Director
MAS, Conrad
Appointed Date: 26 April 2005
64 years old
Director
MAS, Sharon Jane
Appointed Date: 03 February 2012
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

Persons With Significant Control

Mr Conrad Mas
Notified on: 1 April 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AVID HIFI LIMITED Events

11 May 2017
Registration of charge 054355280001, created on 2 May 2017
09 May 2017
Confirmation statement made on 26 April 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
28 Apr 2005
Registered office changed on 28/04/05 from: eden accounting LIMITED 2 foxenfields abbots ripton huntingdon cambridgeshire PE28 2PW
28 Apr 2005
Director resigned
28 Apr 2005
Secretary resigned
28 Apr 2005
Registered office changed on 28/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Apr 2005
Incorporation

AVID HIFI LIMITED Charges

2 May 2017
Charge code 0543 5528 0001
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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