AV ELECTRONICS LIMITED
RUGBY STARFIELD LIMITED

Hellopages » Warwickshire » Rugby » CV23 9JR

Company number 04429177
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address COVENTRY ROAD, THURLASTON, RUGBY, WARWICKSHIRE, CV23 9JR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of AV ELECTRONICS LIMITED are www.avelectronics.co.uk, and www.av-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Av Electronics Limited is a Private Limited Company. The company registration number is 04429177. Av Electronics Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Av Electronics Limited is Coventry Road Thurlaston Rugby Warwickshire Cv23 9jr. . MASON, Amanda Louise is a Secretary of the company. MASON, Amanda Louise is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MASON, John Howard has been resigned. Director MASON, Ronald James has been resigned. Director MYERS, Jeffrey Roger has been resigned. Director PROCTOR, Lloyd Jon has been resigned. Director WHELBAND, Neal Scott has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


av electronics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASON, Amanda Louise
Appointed Date: 14 May 2002
Director
MASON, Amanda Louise
Appointed Date: 14 May 2002
49 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 May 2002
Appointed Date: 01 May 2002
Director
MASON, John Howard
Resigned: 31 May 2003
Appointed Date: 14 May 2002
74 years old
Director
MASON, Ronald James
Resigned: 15 June 2015
Appointed Date: 05 November 2007
76 years old
Director
MYERS, Jeffrey Roger
Resigned: 26 July 2004
Appointed Date: 01 December 2002
79 years old
Director
PROCTOR, Lloyd Jon
Resigned: 02 November 2007
Appointed Date: 16 May 2002
55 years old
Director
WHELBAND, Neal Scott
Resigned: 01 November 2014
Appointed Date: 05 November 2007
49 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 May 2002
Appointed Date: 01 May 2002

AV ELECTRONICS LIMITED Events

22 Oct 2016
Compulsory strike-off action has been discontinued
21 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 451,000
28 Apr 2016
Termination of appointment of Ronald James Mason as a director on 15 June 2015
...
... and 59 more events
13 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2002
Registered office changed on 13/05/02 from: regent house 316 beulah hill london SE19 3HF
13 May 2002
Secretary resigned
13 May 2002
Director resigned
01 May 2002
Incorporation

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