ARC AUDIO VISUAL & IT SOLUTIONS LIMITED
ESSEX

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Company number 04371737
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of ARC AUDIO VISUAL & IT SOLUTIONS LIMITED are www.arcaudiovisualitsolutions.co.uk, and www.arc-audio-visual-it-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Arc Audio Visual It Solutions Limited is a Private Limited Company. The company registration number is 04371737. Arc Audio Visual It Solutions Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Arc Audio Visual It Solutions Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £215.8k. It is £22.58k against last year. The cash in hand is £271k. It is £4.27k against last year. And the total assets are £310.32k, which is £-5.61k against last year. CRICK, Nathalie Suzanne is a Secretary of the company. CRAIG, Andy is a Director of the company. ELLINGHAM, Ralph Jonathan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAIG, Karen Anna has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


arc audio visual & it solutions Key Finiance

LIABILITIES £215.8k
+11%
CASH £271k
+1%
TOTAL ASSETS £310.32k
-2%
All Financial Figures

Current Directors

Secretary
CRICK, Nathalie Suzanne
Appointed Date: 12 February 2002

Director
CRAIG, Andy
Appointed Date: 30 September 2002
60 years old

Director
ELLINGHAM, Ralph Jonathan
Appointed Date: 12 February 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Director
CRAIG, Karen Anna
Resigned: 30 September 2002
Appointed Date: 12 February 2002
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Andrew Craig
Notified on: 9 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARC AUDIO VISUAL & IT SOLUTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000

...
... and 35 more events
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
12 Feb 2002
Incorporation