Company number 09919882
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address MARWOOD HOUSE STONES CROSS ROAD, CROCKENHILL, SWANLEY, ENGLAND, BR8 8LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 41 Pollyhaugh Eynsford Dartford DA4 0HE England to Marwood House Stones Cross Road Crockenhill Swanley BR8 8LT on 22 October 2016. The most likely internet sites of CONSULT-AV LIMITED are www.consultav.co.uk, and www.consult-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Consult Av Limited is a Private Limited Company.
The company registration number is 09919882. Consult Av Limited has been working since 17 December 2015.
The present status of the company is Active. The registered address of Consult Av Limited is Marwood House Stones Cross Road Crockenhill Swanley England Br8 8lt. The company`s financial liabilities are £14.5k. It is £14.5k against last year. And the total assets are £43.08k, which is £43.08k against last year. MARTIN, Neil Seffron is a Director of the company. MARTIN, Sandra Anne is a Director of the company. The company operates in "Information technology consultancy activities".
consult-av Key Finiance
LIABILITIES
£14.5k
CASH
n/a
TOTAL ASSETS
£43.08k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Neil Martin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSULT-AV LIMITED Events
09 May 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 16 December 2016 with updates
22 Oct 2016
Registered office address changed from 41 Pollyhaugh Eynsford Dartford DA4 0HE England to Marwood House Stones Cross Road Crockenhill Swanley BR8 8LT on 22 October 2016
08 Oct 2016
Statement of capital following an allotment of shares on 10 September 2016
04 May 2016
Director's details changed for Mrs Sandra Anne Martin on 4 May 2016
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... and 0 more events
04 May 2016
Registered office address changed from C/O Mr Neil Martin 41 Pollyhaugh Eynsford Dartford DA4 0HE England to 41 Pollyhaugh Eynsford Dartford DA4 0HE on 4 May 2016
04 May 2016
Appointment of Mrs Sandra Anne Martin as a director on 1 April 2016
04 May 2016
Director's details changed for Mr Neil Seffron Martin on 4 May 2016
04 May 2016
Registered office address changed from Bollin House Bollin Link Wilmslow Cheshire SK9 1DP United Kingdom to C/O Mr Neil Martin 41 Pollyhaugh Eynsford Dartford DA4 0HE on 4 May 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
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Model articles adopted