SINETIC AV LTD
NEWCASTLE UPON TYNE SMUDGE INC. ARTS LTD

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Company number 07657678
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address AARON LEE SMILES, CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SINETIC AV LTD are www.sineticav.co.uk, and www.sinetic-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Sinetic Av Ltd is a Private Limited Company. The company registration number is 07657678. Sinetic Av Ltd has been working since 03 June 2011. The present status of the company is Active. The registered address of Sinetic Av Ltd is Aaron Lee Smiles Clavering House Clavering Place Newcastle Upon Tyne Ne1 3ng. . SMILES, Aaron Lee is a Director of the company. Director DUMAINE, Romain has been resigned. Director SMILES, Aaron Lee has been resigned. Director SMILES, Barbara Maria has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
SMILES, Aaron Lee
Appointed Date: 11 April 2012
40 years old

Resigned Directors

Director
DUMAINE, Romain
Resigned: 24 August 2015
Appointed Date: 01 August 2013
37 years old
Director
SMILES, Aaron Lee
Resigned: 15 July 2011
Appointed Date: 03 June 2011
40 years old
Director
SMILES, Barbara Maria
Resigned: 08 May 2013
Appointed Date: 15 July 2011
67 years old

SINETIC AV LTD Events

27 Mar 2017
Full accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Feb 2016
Termination of appointment of Romain Dumaine as a director on 24 August 2015
03 Nov 2015
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 100
...
... and 14 more events
12 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
12 Apr 2012
Appointment of Mr Aaron Lee Smiles as a director
15 Jul 2011
Termination of appointment of Aaron Smiles as a director
15 Jul 2011
Appointment of Mrs Barbara Maria Smiles as a director
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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