AV MAINTAIN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2DE

Company number 06831940
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address CO MONTGOMERY SWANN GROUND FLOOR SCOTTS SUFFERANCE WHARF, 1 MILL STREET, LONDON, SE1 2DE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of AV MAINTAIN LIMITED are www.avmaintain.co.uk, and www.av-maintain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Av Maintain Limited is a Private Limited Company. The company registration number is 06831940. Av Maintain Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Av Maintain Limited is Co Montgomery Swann Ground Floor Scotts Sufferance Wharf 1 Mill Street London Se1 2de. . MONTGOMERY SWANN SECRETARY LTD is a Secretary of the company. GURIE, Liza Jane Louise is a Director of the company. WIGLEY, Paul Adam is a Director of the company. Director BELASCO, Keith has been resigned. Director BRADSHAW, Steven John has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MONTGOMERY SWANN SECRETARY LTD
Appointed Date: 27 February 2009
Director
GURIE, Liza Jane Louise
Appointed Date: 12 July 2010
58 years old
Director
WIGLEY, Paul Adam
Appointed Date: 27 February 2009
56 years old

Resigned Directors

Director
BELASCO, Keith
Resigned: 09 December 2009
Appointed Date: 27 February 2009
57 years old
Director
BRADSHAW, Steven John
Resigned: 27 February 2009
Appointed Date: 27 February 2009
62 years old

Persons With Significant Control

Mr Paul Adam Wigley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M/S Liza Jane Louise Gurie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV MAINTAIN LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 19 more events
17 Apr 2009
Ad 27/02/09\gbp si 2@1=2\gbp ic 1/3\
17 Apr 2009
Director appointed mr paul wigley
17 Apr 2009
Director appointed mr keith belasco
17 Apr 2009
Appointment terminated director steven bradshaw
27 Feb 2009
Incorporation

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