FUSION AV CONCEPTS LIMITED
PLYMOUTH

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Company number 09114949
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Mr Andrew David Forward on 1 July 2016. The most likely internet sites of FUSION AV CONCEPTS LIMITED are www.fusionavconcepts.co.uk, and www.fusion-av-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Fusion Av Concepts Limited is a Private Limited Company. The company registration number is 09114949. Fusion Av Concepts Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Fusion Av Concepts Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . FORWARD, Benjamin James is a Secretary of the company. FORWARD, Andrew David is a Director of the company. Secretary COMPTON, Annbelle Lucy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FORWARD, Benjamin James
Appointed Date: 20 April 2015
Director
FORWARD, Andrew David
Appointed Date: 03 July 2014
38 years old

Resigned Directors

Secretary
COMPTON, Annbelle Lucy
Resigned: 20 April 2015
Appointed Date: 03 July 2014

Persons With Significant Control

Mr Andrew David Forward
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

FUSION AV CONCEPTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
01 Jul 2016
Director's details changed for Mr Andrew David Forward on 1 July 2016
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20
...
... and 1 more events
20 Apr 2015
Termination of appointment of Annbelle Lucy Compton as a secretary on 20 April 2015
20 Apr 2015
Appointment of Benjamin James Forward as a secretary on 20 April 2015
25 Mar 2015
Director's details changed for Mr Andrew David Forward on 25 March 2015
25 Mar 2015
Registered office address changed from 61 Flamsteed Crescent Kings Tamerton Plymouth Devon PL5 2AX England to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 25 March 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 20

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