AVL DIGITAL UK LIMITED
LEEDS NIGHTBREW LIMITED

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Company number 09050679
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address 4TH FLOOR, SOVEREIGN HOUSE, 1-2 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AVL DIGITAL UK LIMITED are www.avldigitaluk.co.uk, and www.avl-digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Avl Digital Uk Limited is a Private Limited Company. The company registration number is 09050679. Avl Digital Uk Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Avl Digital Uk Limited is 4th Floor Sovereign House 1 2 South Parade Leeds West Yorkshire Ls1 5ql. The cash in hand is £0k. It is £0k against last year. . RYCROFT, George is a Director of the company. Director HAZZARD, Alexander has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


avl digital uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RYCROFT, George
Appointed Date: 23 July 2015
61 years old

Resigned Directors

Director
HAZZARD, Alexander
Resigned: 04 January 2016
Appointed Date: 02 June 2014
57 years old

Director
ROUND, Jonathon Charles
Resigned: 02 June 2014
Appointed Date: 21 May 2014
66 years old

AVL DIGITAL UK LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 31 July 2016
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Mar 2016
Termination of appointment of Alexander Hazzard as a director on 4 January 2016
25 Nov 2015
Company name changed nightbrew LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20

...
... and 2 more events
27 Jan 2015
Current accounting period extended from 31 May 2015 to 31 July 2015
03 Jun 2014
Termination of appointment of Jonathon Round as a director
03 Jun 2014
Appointment of Mr Alex Hazzard as a director
03 Jun 2014
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 3 June 2014
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)