AUDIO VISUAL ARCHITECTURE LIMITED
LONDON ZEST TV EDITS LIMITED

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Company number 06519963
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address KLACO HOUSE, 28-30 ST. JOHN'S SQUARE, LONDON, ENGLAND, EC1M 4DN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 9 Wimpole Street London W1G 9SR to Klaco House 28-30 st. John's Square London EC1M 4DN on 20 December 2016. The most likely internet sites of AUDIO VISUAL ARCHITECTURE LIMITED are www.audiovisualarchitecture.co.uk, and www.audio-visual-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Visual Architecture Limited is a Private Limited Company. The company registration number is 06519963. Audio Visual Architecture Limited has been working since 01 March 2008. The present status of the company is Active. The registered address of Audio Visual Architecture Limited is Klaco House 28 30 St John S Square London England Ec1m 4dn. . BURLEY, Arun Chog is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary AURIA SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BURLEY, Arun Chog
Appointed Date: 02 March 2008
50 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 01 March 2013
Appointed Date: 01 March 2008
Secretary
AURIA SECRETARIES LIMITED
Resigned: 16 December 2016
Appointed Date: 31 March 2012
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 31 March 2012
Appointed Date: 08 December 2010
Director
LOGAN, Elizabeth
Resigned: 02 March 2008
Appointed Date: 01 March 2008
59 years old

Persons With Significant Control

Arun Chog Burley
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AUDIO VISUAL ARCHITECTURE LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to Klaco House 28-30 st. John's Square London EC1M 4DN on 20 December 2016
20 Dec 2016
Termination of appointment of Auria Secretaries Limited as a secretary on 16 December 2016
09 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 24 more events
05 Jun 2008
Ad 02/03/08\gbp si 99@1=99\gbp ic 1/100\
04 Jun 2008
Appointment terminated director elizabeth logan
04 Jun 2008
Director appointed arun chog burley
15 May 2008
Company name changed zest tv edits LIMITED\certificate issued on 19/05/08
01 Mar 2008
Incorporation

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