AAA/V SYSTEMS LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Oadby and Wigston » LE18 1FG

Company number 04867692
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 1 BARNBY AVENUE, WIGSTON, LEICESTERSHIRE, LE18 1FG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AAA/V SYSTEMS LTD are www.aaavsystems.co.uk, and www.aaa-v-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Leicester Rail Station is 2.7 miles; to Narborough Rail Station is 4 miles; to Syston Rail Station is 7.1 miles; to Sileby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa V Systems Ltd is a Private Limited Company. The company registration number is 04867692. Aaa V Systems Ltd has been working since 15 August 2003. The present status of the company is Active. The registered address of Aaa V Systems Ltd is 1 Barnby Avenue Wigston Leicestershire Le18 1fg. . JAMES, Lorna Patricia is a Secretary of the company. MITCHELL, Simon James is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
JAMES, Lorna Patricia
Appointed Date: 15 August 2003
Director
MITCHELL, Simon James
Appointed Date: 15 August 2003
53 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Simon James Mitchell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AAA/V SYSTEMS LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 11
23 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed
29 Aug 2003
Director resigned
29 Aug 2003
Secretary resigned
15 Aug 2003
Incorporation

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