AUDIO FOR AV LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 5LP

Company number SC438154
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 13 FAIRFIELD PLACE, COLLEGE MILTON, EAST KILBRIDE, GLASGOW, G74 5LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of AUDIO FOR AV LIMITED are www.audioforav.co.uk, and www.audio-for-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Audio For Av Limited is a Private Limited Company. The company registration number is SC438154. Audio For Av Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Audio For Av Limited is 13 Fairfield Place College Milton East Kilbride Glasgow G74 5lp. . THOMSON, David Willan is a Secretary of the company. BEGGS, Kenneth Nathaniel, Mt is a Director of the company. THOMSON, David Willan is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMSON, David Willan
Appointed Date: 04 December 2012
Director
BEGGS, Kenneth Nathaniel, Mt
Appointed Date: 05 June 2013
51 years old
Director
THOMSON, David Willan
Appointed Date: 04 December 2012
72 years old

Persons With Significant Control

Mr David William Thomson
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mt Kenneth Nathaniel Beggs
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO FOR AV LIMITED Events

12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 1 more events
28 Aug 2014
Previous accounting period shortened from 31 December 2013 to 30 November 2013
03 Jan 2014
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
12 Aug 2013
Director's details changed for Mr Kenneth Nathaniel Begg on 10 August 2013
10 Jun 2013
Appointment of Mr Kenneth Nathaniel Begg as a director
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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