AV PROJECTIONS EMPLOYEE BENEFITS SCHEME LIMITED
LONDON AV PROJECTIONS EMPLOYEE BENEFITS SCHEME LIMITED LEGISLATOR 1514 LIMITED

Hellopages » Greater London » Southwark » SE1 0QP

Company number 04126982
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 65 WEBBER STREET, LONDON, LONDON, ENGLAND, SE1 0QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to 65 Webber Street London London SE1 0QP on 15 December 2016. The most likely internet sites of AV PROJECTIONS EMPLOYEE BENEFITS SCHEME LIMITED are www.avprojectionsemployeebenefitsscheme.co.uk, and www.av-projections-employee-benefits-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Av Projections Employee Benefits Scheme Limited is a Private Limited Company. The company registration number is 04126982. Av Projections Employee Benefits Scheme Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Av Projections Employee Benefits Scheme Limited is 65 Webber Street London London England Se1 0qp. . DESAI, Nikhil Surendra is a Secretary of the company. DESAI, Nikhil Surendra is a Director of the company. PIERI, Peter is a Director of the company. Nominee Secretary POOLEY, Maureen has been resigned. Director PICKERSGILL, Dominic James has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Other business support service activities n.e.c.".


av projections employee benefits scheme Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DESAI, Nikhil Surendra
Appointed Date: 29 May 2001
Director
DESAI, Nikhil Surendra
Appointed Date: 29 May 2001
60 years old
Director
PIERI, Peter
Appointed Date: 29 May 2001
72 years old

Resigned Directors

Nominee Secretary
POOLEY, Maureen
Resigned: 29 May 2001
Appointed Date: 18 December 2000
Director
PICKERSGILL, Dominic James
Resigned: 29 May 2001
Appointed Date: 18 December 2000
53 years old
Nominee Director
POOLEY, Maureen
Resigned: 29 May 2001
Appointed Date: 18 December 2000
79 years old

Persons With Significant Control

Mr Peter Pieri
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

AV PROJECTIONS EMPLOYEE BENEFITS SCHEME LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Accounts for a dormant company made up to 30 April 2016
15 Dec 2016
Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to 65 Webber Street London London SE1 0QP on 15 December 2016
18 Feb 2016
Accounts for a dormant company made up to 30 April 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 46 more events
04 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
21 May 2001
Company name changed av projections employee benefits scheme LIMITED\certificate issued on 18/05/01
18 May 2001
Company name changed legislator 1514 LIMITED\certificate issued on 18/05/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2000
Incorporation

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