A V DIGITAL LTD.
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7AQ

Company number 03609793
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address 247 EASTCLIFF, PORTISHEAD, BRISTOL, BS20 7AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of A V DIGITAL LTD. are www.avdigital.co.uk, and www.a-v-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to St Andrews Road Rail Station is 2.9 miles; to Sea Mills Rail Station is 4.7 miles; to Caldicot Rail Station is 6.3 miles; to Chepstow Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Digital Ltd is a Private Limited Company. The company registration number is 03609793. A V Digital Ltd has been working since 05 August 1998. The present status of the company is Active. The registered address of A V Digital Ltd is 247 Eastcliff Portishead Bristol Bs20 7aq. The company`s financial liabilities are £13.56k. It is £-2.64k against last year. The cash in hand is £0.02k. It is £-0.15k against last year. And the total assets are £3.52k, which is £-0.15k against last year. DE MELLOW, Hilary Jayne is a Secretary of the company. MARTIN, Michael is a Director of the company. Secretary BANE, Pauline Mary has been resigned. Secretary EDWARDS, Karan has been resigned. Secretary MARTIN, Michael has been resigned. Secretary MARTIN, Michael Randall has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANE, Pauline Mary has been resigned. Director MARTIN, Ashley has been resigned. The company operates in "Information technology consultancy activities".


a v digital Key Finiance

LIABILITIES £13.56k
-17%
CASH £0.02k
-91%
TOTAL ASSETS £3.52k
-4%
All Financial Figures

Current Directors

Secretary
DE MELLOW, Hilary Jayne
Appointed Date: 07 March 2008
Director
MARTIN, Michael
Appointed Date: 01 December 1999
70 years old

Resigned Directors

Secretary
BANE, Pauline Mary
Resigned: 13 November 2003
Appointed Date: 20 September 2001
Secretary
EDWARDS, Karan
Resigned: 01 December 1999
Appointed Date: 01 October 1998
Secretary
MARTIN, Michael
Resigned: 07 March 2008
Appointed Date: 06 July 2004
Secretary
MARTIN, Michael Randall
Resigned: 01 December 1999
Appointed Date: 05 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
BANE, Pauline Mary
Resigned: 30 September 2000
Appointed Date: 05 August 1998
77 years old
Director
MARTIN, Ashley
Resigned: 07 March 2008
Appointed Date: 07 July 2004
40 years old

Persons With Significant Control

Mr Michael Randall Martin
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Martin
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A V DIGITAL LTD. Events

19 Oct 2016
Confirmation statement made on 5 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 43 more events
10 Dec 1999
New director appointed
13 Aug 1999
Accounting reference date extended from 31/08/99 to 30/09/99
14 Oct 1998
New secretary appointed
10 Aug 1998
Secretary resigned
05 Aug 1998
Incorporation

Similar Companies

A V DESIGN SYSTEMS LIMITED A V DEVELOPMENTS LTD A V DIRECT LIMITED A V E HOLDINGS LIMITED A V E TRADING LIMITED A V ELECTRICAL (SOUTHERN) LTD A V FINANCIAL LIMITED