Company number 03357027
Status Active
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address 19 BURTON ACRES LANE, HIGHBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0QR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
. The most likely internet sites of AV2BUY LIMITED are www.av2buy.co.uk, and www.av2buy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Av2buy Limited is a Private Limited Company.
The company registration number is 03357027. Av2buy Limited has been working since 21 April 1997.
The present status of the company is Active. The registered address of Av2buy Limited is 19 Burton Acres Lane Highburton Huddersfield West Yorkshire Hd8 0qr. The company`s financial liabilities are £4.14k. It is £-0.73k against last year. The cash in hand is £2.29k. It is £-0.37k against last year. And the total assets are £5.45k, which is £-0.37k against last year. BATTYE, Darren Mark is a Director of the company. BOOTH, Richard Anthony is a Director of the company. Secretary BATTYE, Helen Rachel has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
av2buy Key Finiance
LIABILITIES
£4.14k
-15%
CASH
£2.29k
-14%
TOTAL ASSETS
£5.45k
-7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 21 April 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 1997
Appointed Date: 21 April 1997
Persons With Significant Control
Mr Darren Mark Battye
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Anthony Booth
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AV2BUY LIMITED Events
04 May 2017
Confirmation statement made on 21 April 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 5 April 2016
17 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
23 Jul 2015
Total exemption small company accounts made up to 5 April 2015
27 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 46 more events
12 Jun 1997
Ad 02/06/97--------- £ si 100@1=100 £ ic 2/102
12 Jun 1997
Accounting reference date shortened from 30/04/98 to 05/04/98
15 May 1997
Company name changed spectronex LIMITED\certificate issued on 16/05/97
07 May 1997
Registered office changed on 07/05/97 from: 788-790 finchley road london NW11 7UR
21 Apr 1997
Incorporation