PRIME TIME AV LAB LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4PG

Company number 07564755
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address SUITE 4 CRANBROOK HOUSE, 61 CRANBROOK ROAD, ILFORD, ENGLAND, IG1 4PG
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Suite 4 Cranbrook House Cranbrook Road Ilford IG1 4PG England to Suite 4 Cranbrook House 61 Cranbrook Road Ilford IG1 4PG on 17 March 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Taxclaim Accountants the Busworks United House North Road London N7 9DP England to Suite 4 Cranbrook House Cranbrook Road Ilford IG1 4PG on 19 December 2016. The most likely internet sites of PRIME TIME AV LAB LIMITED are www.primetimeavlab.co.uk, and www.prime-time-av-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Prime Time Av Lab Limited is a Private Limited Company. The company registration number is 07564755. Prime Time Av Lab Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Prime Time Av Lab Limited is Suite 4 Cranbrook House 61 Cranbrook Road Ilford England Ig1 4pg. . BRAHARNYK, Rostyslav is a Director of the company. Director LEARY, Tatiana has been resigned. Director SUSANIN, Albert has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
BRAHARNYK, Rostyslav
Appointed Date: 01 July 2014
42 years old

Resigned Directors

Director
LEARY, Tatiana
Resigned: 01 February 2013
Appointed Date: 15 March 2011
55 years old
Director
SUSANIN, Albert
Resigned: 01 July 2014
Appointed Date: 01 February 2013
38 years old

Persons With Significant Control

Moslita Holdings Ltd
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

PRIME TIME AV LAB LIMITED Events

17 Mar 2017
Registered office address changed from Suite 4 Cranbrook House Cranbrook Road Ilford IG1 4PG England to Suite 4 Cranbrook House 61 Cranbrook Road Ilford IG1 4PG on 17 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from C/O Taxclaim Accountants the Busworks United House North Road London N7 9DP England to Suite 4 Cranbrook House Cranbrook Road Ilford IG1 4PG on 19 December 2016
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Jun 2016
Registered office address changed from 207 Winston House 2 Dolis Park Finchley London N3 1HF England to C/O Taxclaim Accountants the Busworks United House North Road London N7 9DP on 30 June 2016
...
... and 17 more events
07 Feb 2013
Appointment of Mr Albert Susanin as a director
08 Aug 2012
Total exemption small company accounts made up to 31 March 2012
05 Apr 2012
Annual return made up to 15 March 2012 with full list of shareholders
26 Jan 2012
Registered office address changed from 3 Keats Avenue Braintree Essex CM7 1HB on 26 January 2012
15 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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