EXPERIENCE AV LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1DN

Company number 07112197
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address SUITE 208, 22 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of EXPERIENCE AV LIMITED are www.experienceav.co.uk, and www.experience-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Experience Av Limited is a Private Limited Company. The company registration number is 07112197. Experience Av Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Experience Av Limited is Suite 208 22 Eden Street Kingston Upon Thames Surrey Kt1 1dn. . NAIRN, Alice is a Director of the company. NAIRN, Brian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NAIRN, Alice
Appointed Date: 01 May 2011
47 years old
Director
NAIRN, Brian
Appointed Date: 23 December 2009
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 December 2009
Appointed Date: 23 December 2009
94 years old

Persons With Significant Control

Mr Brian Nairn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERIENCE AV LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 14 more events
14 Jan 2011
Director's details changed for Brian Nairn on 23 December 2010
14 Jan 2011
Annual return made up to 23 December 2010 with full list of shareholders
18 Jan 2010
Appointment of Brian Nairn as a director
08 Jan 2010
Termination of appointment of Barbara Kahan as a director
23 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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