AV NICHE (RECORDING SYSTEMS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6GR

Company number 03111430
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, ENGLAND, NG1 6GR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 80200 - Security systems service activities, 80300 - Investigation activities, 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016. The most likely internet sites of AV NICHE (RECORDING SYSTEMS) LIMITED are www.avnicherecordingsystems.co.uk, and www.av-niche-recording-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. Av Niche Recording Systems Limited is a Private Limited Company. The company registration number is 03111430. Av Niche Recording Systems Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Av Niche Recording Systems Limited is 14 Park Row Nottingham England Ng1 6gr. The company`s financial liabilities are £115.19k. It is £-141.44k against last year. The cash in hand is £81.63k. It is £-146.25k against last year. And the total assets are £359.42k, which is £-49.92k against last year. HOLMES, Neil Anthony is a Secretary of the company. BECK, Simon Andrew is a Director of the company. HOLMES, Neil Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


av niche (recording systems) Key Finiance

LIABILITIES £115.19k
-56%
CASH £81.63k
-65%
TOTAL ASSETS £359.42k
-13%
All Financial Figures

Current Directors

Secretary
HOLMES, Neil Anthony
Appointed Date: 09 October 1995
Director
BECK, Simon Andrew
Appointed Date: 09 October 1995
61 years old
Director
HOLMES, Neil Anthony
Appointed Date: 09 October 1995
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Persons With Significant Control

Mr Neil Anthony Holmes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AV NICHE (RECORDING SYSTEMS) LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
02 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2 August 2016
23 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10,000
...
... and 53 more events
27 Nov 1996
Return made up to 09/10/96; full list of members
03 Sep 1996
Particulars of mortgage/charge
04 Jul 1996
Accounting reference date notified as 31/01
12 Oct 1995
Secretary resigned
09 Oct 1995
Incorporation

AV NICHE (RECORDING SYSTEMS) LIMITED Charges

27 August 1996
Debenture
Delivered: 3 September 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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