AV CONTROL LIMITED
SUDBURY

Hellopages » Suffolk » St Edmundsbury » CO10 8NA

Company number 04961880
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address GOSLAND GREEN COTTAGE, POSLINGFORD, SUDBURY, SUFFOLK, CO10 8NA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 4 . The most likely internet sites of AV CONTROL LIMITED are www.avcontrol.co.uk, and www.av-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Av Control Limited is a Private Limited Company. The company registration number is 04961880. Av Control Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Av Control Limited is Gosland Green Cottage Poslingford Sudbury Suffolk Co10 8na. . DUCKLING, Louise Anne is a Secretary of the company. MARKS, Philip James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PAGE, Michael Frederick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
DUCKLING, Louise Anne
Appointed Date: 11 December 2003

Director
MARKS, Philip James
Appointed Date: 11 December 2003
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2003
Appointed Date: 12 November 2003

Director
PAGE, Michael Frederick
Resigned: 01 January 2009
Appointed Date: 11 December 2003
72 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Philip James Marks
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control

AV CONTROL LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4

06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
08 Mar 2004
New director appointed
08 Mar 2004
Ad 11/12/03--------- £ si 3@1=3 £ ic 1/4
17 Nov 2003
Secretary resigned
17 Nov 2003
Director resigned
12 Nov 2003
Incorporation