Company number 09367421
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of AV PROJECT MANAGEMENT LIMITED are www.avprojectmanagement.co.uk, and www.av-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Av Project Management Limited is a Private Limited Company.
The company registration number is 09367421. Av Project Management Limited has been working since 24 December 2014.
The present status of the company is Active. The registered address of Av Project Management Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. The company`s financial liabilities are £0.52k. It is £-0.17k against last year. . HEARMON, Elizabeth is a Secretary of the company. GATENBY, Darren is a Director of the company. The company operates in "Information technology consultancy activities".
av project management Key Finiance
LIABILITIES
£0.52k
-25%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Darren Gatenby
Notified on: 24 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
AV PROJECT MANAGEMENT LIMITED Events
22 Jan 2017
Confirmation statement made on 24 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Director's details changed for Mr Darren Gatenby on 24 December 2014
23 Sep 2015
Registered office address changed from 7 Station Square St. Neots Cambridgeshire PE19 6GX England to Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 23 September 2015
23 Sep 2015
Appointment of Miss Elizabeth Hearmon as a secretary on 24 December 2014
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
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MODEL ARTICLES ‐
Model articles adopted