AHTV3000 LIMITED
LONDON

Hellopages » Greater London » Newham » E13 9QB

Company number 04028024
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address 61 CORONATION ROAD, THE DOCKLANDS, LONDON, E13 9QB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AHTV3000 LIMITED are www.ahtv3000.co.uk, and www.ahtv3000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ahtv3000 Limited is a Private Limited Company. The company registration number is 04028024. Ahtv3000 Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Ahtv3000 Limited is 61 Coronation Road The Docklands London E13 9qb. . ADELEKE, David is a Secretary of the company. ADELEKE, David is a Director of the company. Secretary ADELEKE, Merlyn has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ADELEKE, David
Appointed Date: 13 January 2015
Director
ADELEKE, David
Appointed Date: 06 July 2000
63 years old

Resigned Directors

Secretary
ADELEKE, Merlyn
Resigned: 13 January 2015
Appointed Date: 06 July 2000

Persons With Significant Control

Mr David Adeleke B.A. (Usa); Fcea
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AHTV3000 LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 15,000
06 Jul 2015
Appointment of Mr David Adeleke as a secretary on 13 January 2015
...
... and 31 more events
20 Sep 2001
Partial exemption accounts made up to 31 July 2001
20 Jul 2001
Nc inc already adjusted 16/07/01
20 Jul 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2001
Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2000
Incorporation

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