A V BROADCAST SYSTEMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AL

Company number 06157690
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 1 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN1 5AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Michael Richard Garwood on 27 March 2017; Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 28 March 2017; Confirmation statement made on 13 March 2017 with updates. The most likely internet sites of A V BROADCAST SYSTEMS LIMITED are www.avbroadcastsystems.co.uk, and www.a-v-broadcast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. A V Broadcast Systems Limited is a Private Limited Company. The company registration number is 06157690. A V Broadcast Systems Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of A V Broadcast Systems Limited is 1 Billing Road Northampton Northamptonshire United Kingdom Nn1 5al. . GARWOOD, Michael Richard is a Director of the company. Secretary GARWOOD, Betty Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARWOOD, Michael Richard
Appointed Date: 13 March 2007
66 years old

Resigned Directors

Secretary
GARWOOD, Betty Mary
Resigned: 31 December 2013
Appointed Date: 13 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mr Michael Richard Garwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A V BROADCAST SYSTEMS LIMITED Events

28 Mar 2017
Director's details changed for Michael Richard Garwood on 27 March 2017
28 Mar 2017
Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 28 March 2017
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 22 more events
30 May 2007
Director resigned
30 May 2007
New secretary appointed
30 May 2007
New director appointed
29 May 2007
Ad 13/03/07--------- £ si 99@1=99 £ ic 1/100
13 Mar 2007
Incorporation

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