EMERGENT AV LTD
TEDDINGTON

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Company number 08044357
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address CHURCH ROAD STUDIOS, 30 CHURCH ROAD, TEDDINGTON, ENGLAND, TW11 8PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registered office address changed from , Pentland Farley Heath, Albury, Guildford, Surrey, GU5 9EW to Church Road Studios 30 Church Road Teddington TW11 8PB on 20 September 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of EMERGENT AV LTD are www.emergentav.co.uk, and www.emergent-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emergent Av Ltd is a Private Limited Company. The company registration number is 08044357. Emergent Av Ltd has been working since 24 April 2012. The present status of the company is Active. The registered address of Emergent Av Ltd is Church Road Studios 30 Church Road Teddington England Tw11 8pb. . O'BRIEN, Michael is a Director of the company. Director BOZEAT, Christian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
O'BRIEN, Michael
Appointed Date: 24 April 2012
53 years old

Resigned Directors

Director
BOZEAT, Christian
Resigned: 01 July 2016
Appointed Date: 24 April 2012
54 years old

Persons With Significant Control

Mr Michael John O'Brien
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERGENT AV LTD Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Sep 2016
Registered office address changed from , Pentland Farley Heath, Albury, Guildford, Surrey, GU5 9EW to Church Road Studios 30 Church Road Teddington TW11 8PB on 20 September 2016
08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Termination of appointment of Christian Bozeat as a director on 1 July 2016
28 Jun 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 4 more events
29 Apr 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
30 Dec 2013
Total exemption small company accounts made up to 31 March 2013
09 May 2013
Annual return made up to 24 April 2013 with full list of shareholders
09 Jan 2013
Current accounting period shortened from 30 April 2013 to 31 March 2013
24 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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