21ST CENTURY AV LTD
READING

Hellopages » Berkshire » Reading » RG1 8EQ

Company number 03700669
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address UNIT 4 THAMES COURT, 2 RICHFIELD AVENUE, READING, ENGLAND, RG1 8EQ
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 037006690005, created on 15 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of 21ST CENTURY AV LTD are www.21stcenturyav.co.uk, and www.21st-century-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 21st Century Av Ltd is a Private Limited Company. The company registration number is 03700669. 21st Century Av Ltd has been working since 25 January 1999. The present status of the company is Active. The registered address of 21st Century Av Ltd is Unit 4 Thames Court 2 Richfield Avenue Reading England Rg1 8eq. . TANDA, Julia is a Secretary of the company. TANDA, Jaswinder is a Director of the company. TANDA, Julia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARKER, Cara has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
TANDA, Julia
Appointed Date: 05 February 1999
Director
TANDA, Jaswinder
Appointed Date: 05 February 1999
58 years old
Director
TANDA, Julia
Appointed Date: 31 July 2008
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
PARKER, Cara
Resigned: 01 November 2004
Appointed Date: 06 September 1999
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Mr Jaswinder Tanda
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21ST CENTURY AV LTD Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Feb 2017
Registration of charge 037006690005, created on 15 February 2017
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
28 Jan 2017
Registration of charge 037006690004, created on 25 January 2017
10 Nov 2016
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Unit 4 Thames Court 2 Richfield Avenue Reading RG1 8EQ on 10 November 2016
...
... and 55 more events
21 Feb 1999
New secretary appointed
21 Feb 1999
New director appointed
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
25 Jan 1999
Incorporation

21ST CENTURY AV LTD Charges

15 February 2017
Charge code 0370 0669 0005
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 January 2017
Charge code 0370 0669 0004
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a unit 4 thames court 2 richfield avenue reading…
23 May 2005
Fixed and floating charge
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1999
Debenture
Delivered: 27 February 1999
Status: Satisfied on 14 November 2001
Persons entitled: Capital Bank Cashflow Finance Limited
Description: By way of first fixed charge a) all discounted debts and…

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