AV PRODUCTOR LTD
RICHMOND PROPER TEA NO.001 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW10 6QX

Company number 09335728
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 14D RICHMOND HILL, RICHMOND, SURREY, ENGLAND, TW10 6QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Company name changed proper tea no.001 LIMITED\certificate issued on 04/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Appointment of Ms Olga Kilmajeva as a secretary on 1 November 2016. The most likely internet sites of AV PRODUCTOR LTD are www.avproductor.co.uk, and www.av-productor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Clapham Junction Rail Station is 5.7 miles; to Chessington North Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Productor Ltd is a Private Limited Company. The company registration number is 09335728. Av Productor Ltd has been working since 01 December 2014. The present status of the company is Active. The registered address of Av Productor Ltd is 14d Richmond Hill Richmond Surrey England Tw10 6qx. . KILMAJEVA, Olga is a Secretary of the company. DEORDITSA, Olena is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
KILMAJEVA, Olga
Appointed Date: 01 November 2016
Director
DEORDITSA, Olena
Appointed Date: 01 December 2014
37 years old

Persons With Significant Control

Ms Olena Deorditsa
Notified on: 1 December 2016
37 years old
Nature of control: Ownership of shares – 75% or more

AV PRODUCTOR LTD Events

10 Jan 2017
Confirmation statement made on 7 December 2016 with updates
04 Nov 2016
Company name changed proper tea no.001 LIMITED\certificate issued on 04/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
03 Nov 2016
Appointment of Ms Olga Kilmajeva as a secretary on 1 November 2016
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Director's details changed for Ms Olena Deorditsa on 8 December 2015
08 Dec 2015
Registered office address changed from 77 Lichfield Court Sheen Road Richmond London Surrey TW9 1AX to 14D Richmond Hill Richmond Surrey TW10 6QX on 8 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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