ULTIMATE AV LIMITED
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7EE

Company number 05703839
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET PYECOMBE, BRIGHTON, WEST SUSSEX, BN45 7EE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ULTIMATE AV LIMITED are www.ultimateav.co.uk, and www.ultimate-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Av Limited is a Private Limited Company. The company registration number is 05703839. Ultimate Av Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Ultimate Av Limited is Chantry Lodge Pyecombe Street Pyecombe Brighton West Sussex Bn45 7ee. . DE BURIATTE, Robin Isaac is a Director of the company. Secretary DE BURIATTE, Janet Ann has been resigned. Secretary MURPHY, Alena has been resigned. Director DE BURIATTE, Janet Ann has been resigned. Director WALLIS-ADAMS, Adrian Paul has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
DE BURIATTE, Robin Isaac
Appointed Date: 14 July 2006
64 years old

Resigned Directors

Secretary
DE BURIATTE, Janet Ann
Resigned: 01 April 2015
Appointed Date: 14 July 2006
Secretary
MURPHY, Alena
Resigned: 14 July 2006
Appointed Date: 09 February 2006
Director
DE BURIATTE, Janet Ann
Resigned: 01 April 2015
Appointed Date: 14 July 2006
51 years old
Director
WALLIS-ADAMS, Adrian Paul
Resigned: 14 July 2006
Appointed Date: 09 February 2006
62 years old

Persons With Significant Control

Mr Robin Isaac De Buriatte
Notified on: 7 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE AV LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
08 Dec 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Termination of appointment of Janet Ann De Buriatte as a director on 1 April 2015
...
... and 23 more events
23 Aug 2006
New secretary appointed;new director appointed
23 Aug 2006
New director appointed
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
09 Feb 2006
Incorporation

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