AUTOMATED AV SYSTEMS LTD
BLANDFORD FORUM

Hellopages » Dorset » North Dorset » DT11 8ST

Company number 08623504
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 5B SUNRISE BUSINESS PARK, HIGHER SHAFTESBURY ROAD, BLANDFORD FORUM, DORSET, DT11 8ST
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge 086235040001, created on 21 April 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of AUTOMATED AV SYSTEMS LTD are www.automatedavsystems.co.uk, and www.automated-av-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bournemouth Rail Station is 16.4 miles; to Dorchester South Rail Station is 16.8 miles; to Dorchester West Rail Station is 16.9 miles; to Bruton Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Av Systems Ltd is a Private Limited Company. The company registration number is 08623504. Automated Av Systems Ltd has been working since 24 July 2013. The present status of the company is Active. The registered address of Automated Av Systems Ltd is 5b Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset Dt11 8st. . NEIL, John Howard is a Director of the company. NEIL, Melanie Anne is a Director of the company. NEIL, Richard William is a Director of the company. TAYLOR, Amanda is a Director of the company. TAYLOR, David Andrew is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
NEIL, John Howard
Appointed Date: 24 July 2013
69 years old
Director
NEIL, Melanie Anne
Appointed Date: 26 March 2014
68 years old
Director
NEIL, Richard William
Appointed Date: 10 October 2014
41 years old
Director
TAYLOR, Amanda
Appointed Date: 26 March 2014
43 years old
Director
TAYLOR, David Andrew
Appointed Date: 24 July 2013
44 years old

Persons With Significant Control

Mr John Howard Neil
Notified on: 24 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Taylor
Notified on: 24 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Taylor
Notified on: 24 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATED AV SYSTEMS LTD Events

21 Apr 2017
Registration of charge 086235040001, created on 21 April 2017
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,005
...
... and 9 more events
24 Apr 2014
Appointment of Mrs Amanda Taylor as a director
20 Aug 2013
Appointment of Mr David Andrew Taylor as a director
26 Jul 2013
Statement of capital following an allotment of shares on 26 July 2013
  • GBP 1,000
26 Jul 2013
Current accounting period extended from 31 July 2014 to 30 September 2014
24 Jul 2013
Incorporation

AUTOMATED AV SYSTEMS LTD Charges

21 April 2017
Charge code 0862 3504 0001
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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