AV INDUSTRIAL LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 3TB
Company number 07409384
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 67 UPPINGHAM ROAD, LEICESTER, LE5 3TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3 . The most likely internet sites of AV INDUSTRIAL LTD are www.avindustrial.co.uk, and www.av-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Av Industrial Ltd is a Private Limited Company. The company registration number is 07409384. Av Industrial Ltd has been working since 15 October 2010. The present status of the company is Active. The registered address of Av Industrial Ltd is 67 Uppingham Road Leicester Le5 3tb. . CRAMPHORN, Benjamin Thomas is a Director of the company. CRAMPHORN, Daniel Jack is a Director of the company. CRAMPHORN, Keith Thomas is a Director of the company. Director CRAMPHORN, Benjamin Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAMPHORN, Benjamin Thomas
Appointed Date: 19 June 2014
42 years old
Director
CRAMPHORN, Daniel Jack
Appointed Date: 19 June 2014
39 years old
Director
CRAMPHORN, Keith Thomas
Appointed Date: 15 October 2010
74 years old

Resigned Directors

Director
CRAMPHORN, Benjamin Thomas
Resigned: 09 March 2011
Appointed Date: 15 October 2010
42 years old

Persons With Significant Control

Mr Benjamin Thomas Cramphorn
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Thomas Cramphorn
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV INDUSTRIAL LTD Events

06 Dec 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
...
... and 8 more events
06 Jul 2012
Total exemption small company accounts made up to 31 December 2011
05 Jul 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
10 Nov 2011
Annual return made up to 15 October 2011 with full list of shareholders
10 Mar 2011
Termination of appointment of Benjamin Thomas Cramphorn as a director
15 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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