AV AND CONTROL LTD
LEATHERHEAD FREELANCE AV LTD ADVANCED VISUAL INTERFACING LTD TRIPLE TECHNOLOGY LIMITED

Hellopages » Surrey » Mole Valley » KT22 9LP

Company number 03945748
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 97 CANNON GROVE, FETCHAM, LEATHERHEAD, SURREY, KT22 9LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 82990 - Other business support service activities n.e.c., 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 ; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of AV AND CONTROL LTD are www.avandcontrol.co.uk, and www.av-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7 miles; to Kingston Rail Station is 8.3 miles; to Fulwell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av and Control Ltd is a Private Limited Company. The company registration number is 03945748. Av and Control Ltd has been working since 13 March 2000. The present status of the company is Active. The registered address of Av and Control Ltd is 97 Cannon Grove Fetcham Leatherhead Surrey Kt22 9lp. . JORDAN, William is a Director of the company. Secretary TRAYNOR-SMITH, Lesley has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JORDAN, William
Appointed Date: 04 April 2000
56 years old

Resigned Directors

Secretary
TRAYNOR-SMITH, Lesley
Resigned: 18 December 2012
Appointed Date: 04 April 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 13 March 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 04 April 2000
Appointed Date: 13 March 2000

Persons With Significant Control

William Jordan
Notified on: 24 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

AV AND CONTROL LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
...
... and 44 more events
10 Apr 2000
Registered office changed on 10/04/00 from: 46A syon lane isleworth middlesex TW7 5NQ
10 Apr 2000
Director resigned
10 Apr 2000
Secretary resigned
10 Apr 2000
New secretary appointed
13 Mar 2000
Incorporation

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