Company number 04960059
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address MAIDMENT JUDD, CHARTER HOUSE MARLBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1NL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of AV-ZONE LIMITED are www.avzone.co.uk, and www.av-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Av Zone Limited is a Private Limited Company.
The company registration number is 04960059. Av Zone Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Av Zone Limited is Maidment Judd Charter House Marlborough Park Southdown Road Harpenden Hertfordshire Al5 1nl. . ALLAN, Rory Mcdonald is a Director of the company. Secretary FANTIN, Claudia Carmen has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rory Mcdonald Allan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AV-ZONE LIMITED Events
18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 24 more events
21 Nov 2005
Registered office changed on 21/11/05 from: vaughan chambers, vaughan road harpenden hertfordshire AL5 4EE
01 Jun 2005
Total exemption small company accounts made up to 31 October 2004
25 Nov 2004
Return made up to 11/11/04; full list of members
16 Feb 2004
Accounting reference date shortened from 30/11/04 to 31/10/04
11 Nov 2003
Incorporation