AVG DISTRIBUTION LTD
NEW MALDEN COCKTAIL AUDIO (U.K.) LIMITED

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Company number 08845614
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address UNIT 60 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 46520 - Wholesale of electronic and telecommunications equipment and parts, 47910 - Retail sale via mail order houses or via Internet, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AVG DISTRIBUTION LTD are www.avgdistribution.co.uk, and www.avg-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Avg Distribution Ltd is a Private Limited Company. The company registration number is 08845614. Avg Distribution Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Avg Distribution Ltd is Unit 60 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. . KWON, Gapjoong is a Director of the company. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
KWON, Gapjoong
Appointed Date: 15 January 2014
63 years old

Persons With Significant Control

Mr Gapjoong Kwon
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AVG DISTRIBUTION LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
08 May 2015
Accounts for a dormant company made up to 31 January 2015
29 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
29 Jan 2015
Registered office address changed from Unit 35 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3ST England to Unit 60 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST on 29 January 2015
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1,000

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