A.V. COMMUNICATION SOLUTIONS LTD.
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PR

Company number 02904280
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address 71-73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of A.V. COMMUNICATION SOLUTIONS LTD. are www.avcommunicationsolutions.co.uk, and www.a-v-communication-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. A V Communication Solutions Ltd is a Private Limited Company. The company registration number is 02904280. A V Communication Solutions Ltd has been working since 03 March 1994. The present status of the company is Active. The registered address of A V Communication Solutions Ltd is 71 73 Hoghton Street Southport Merseyside Pr9 0pr. . MCKEE, Malcolm Colin is a Director of the company. Secretary MCKEE, Michael Stewart has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MCKEE, Malcolm Colin
Appointed Date: 03 March 1994
74 years old

Resigned Directors

Secretary
MCKEE, Michael Stewart
Resigned: 09 October 2009
Appointed Date: 03 March 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 03 March 1994
Appointed Date: 03 March 1994

Persons With Significant Control

Mr Malcolm Colin Mckee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

A.V. COMMUNICATION SOLUTIONS LTD. Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 47 more events
07 May 1994
Particulars of mortgage/charge
05 May 1994
Ad 27/04/94--------- £ si 98@1=98 £ ic 2/100
05 May 1994
Accounting reference date notified as 31/03
13 Mar 1994
Secretary resigned
03 Mar 1994
Incorporation

A.V. COMMUNICATION SOLUTIONS LTD. Charges

4 May 1994
Fixed and floating charge
Delivered: 7 May 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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