Company number 09022292
Status Active
Incorporation Date 1 May 2014
Company Type Private Limited Company
Address UNIT 3, BENSON WATERFRONT, WALLINGFORD, OXFORDSHIRE, OX10 6SJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 100
. The most likely internet sites of AV BOATS LTD are www.avboats.co.uk, and www.av-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Goring & Streatley Rail Station is 6.9 miles; to Radley Rail Station is 7.1 miles; to Pangbourne Rail Station is 9.4 miles; to Tilehurst Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Boats Ltd is a Private Limited Company.
The company registration number is 09022292. Av Boats Ltd has been working since 01 May 2014.
The present status of the company is Active. The registered address of Av Boats Ltd is Unit 3 Benson Waterfront Wallingford Oxfordshire Ox10 6sj. . KMEC, Viktor is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Victor Kmec
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
AV BOATS LTD Events
02 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
19 Apr 2016
Amended total exemption full accounts made up to 31 May 2015
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 2 more events
14 Jan 2015
Registered office address changed from 17 Reading Road Cholsey Wallingford Oxfordshire OX10 9HL England to Unit 3 Benson Waterfront Wallingford Oxfordshire OX10 6SJ on 14 January 2015
11 Dec 2014
Director's details changed for Viktor Kmec on 11 December 2014
11 Dec 2014
Registered office address changed from 71 Station Road Cholsey Wallingford Oxfordshire OX10 9QB England to 17 Reading Road Cholsey Wallingford Oxfordshire OX10 9HL on 11 December 2014
28 Aug 2014
Director's details changed for Victor Kmec on 1 May 2014
01 May 2014
Incorporation
Statement of capital on 2014-05-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)