AV PROJECTIONS LTD.
LONDON PROJECTIONS AV LIMITED

Hellopages » Greater London » Southwark » SE1 0QP

Company number 02809717
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address THE ARCHES, 65 WEBBER STREET, LONDON, UNITED KINGDOM, SE1 0QP
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Shaun Michael Daly as a director on 1 September 2016. The most likely internet sites of AV PROJECTIONS LTD. are www.avprojections.co.uk, and www.av-projections.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Av Projections Ltd is a Private Limited Company. The company registration number is 02809717. Av Projections Ltd has been working since 15 April 1993. The present status of the company is Active. The registered address of Av Projections Ltd is The Arches 65 Webber Street London United Kingdom Se1 0qp. . PIERI, Peter is a Secretary of the company. DALY, Shaun Michael is a Director of the company. DESAI, Nikhil Surendra is a Director of the company. PIERI, Peter is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FRANCE, Jan Vivian has been resigned. Director GLOSSOP, Richard has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
PIERI, Peter
Appointed Date: 15 April 1993
Director
DALY, Shaun Michael
Appointed Date: 01 September 2016
54 years old
Director
DESAI, Nikhil Surendra
Appointed Date: 15 April 1993
60 years old
Director
PIERI, Peter
Appointed Date: 15 April 1993
72 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 April 1993
Appointed Date: 15 April 1993
Director
FRANCE, Jan Vivian
Resigned: 30 November 1999
Appointed Date: 01 April 1994
68 years old
Director
GLOSSOP, Richard
Resigned: 30 April 1996
Appointed Date: 26 September 1995
81 years old

Persons With Significant Control

Mr Shaun Michael Daly
Notified on: 1 September 2016
54 years old
Nature of control: Has significant influence or control
Mr Peter Pieri
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikhil Surendra Desai
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV PROJECTIONS LTD. Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Appointment of Mr Shaun Michael Daly as a director on 1 September 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 300
11 May 2016
Registered office address changed from Friars Court 14 Rushworth Street London SE1 0RB to The Arches 65 Webber Street London SE1 0QP on 11 May 2016
...
... and 58 more events
06 May 1994
Return made up to 15/04/94; full list of members
  • 363(287) ‐ Registered office changed on 06/05/94
  • 363(288) ‐ Director's particulars changed
08 Jan 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1994
£ nc 300/10000 18/11/93
10 May 1993
Secretary resigned;new secretary appointed
15 Apr 1993
Incorporation

AV PROJECTIONS LTD. Charges

6 March 1998
Rent deposit deed
Delivered: 24 March 1998
Status: Outstanding
Persons entitled: Fooks Property Company Limited
Description: £8,520 and all monies under clause 3.1 of the rent deposit…

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