AV ELECTRICS LTD
SHEFFIELD MOTION STUDIO UK LTD

Hellopages » South Yorkshire » Sheffield » S35 9WQ

Company number 05971262
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 38 CRAKEHALL ROAD, ECCLESFIELD, SHEFFIELD, S35 9WQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1 . The most likely internet sites of AV ELECTRICS LTD are www.avelectrics.co.uk, and www.av-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Av Electrics Ltd is a Private Limited Company. The company registration number is 05971262. Av Electrics Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of Av Electrics Ltd is 38 Crakehall Road Ecclesfield Sheffield S35 9wq. . VAN KLEEF, Emma is a Secretary of the company. VAN KLEEF, Alan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
VAN KLEEF, Emma
Appointed Date: 25 October 2006

Director
VAN KLEEF, Alan
Appointed Date: 25 October 2006
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Alan Van Kleef
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AV ELECTRICS LTD Events

30 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1

...
... and 23 more events
15 Nov 2006
New secretary appointed
15 Nov 2006
New director appointed
20 Oct 2006
Secretary resigned
20 Oct 2006
Director resigned
18 Oct 2006
Incorporation