A V INTERACTIVE LIMITED
ALCESTER VEGA TV AND MEDIA SOLUTIONS LIMITED VEGA VIDEO PRODUCTIONS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 5ET
Company number 03274784
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER, B49 5ET
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Thomas Steven Alexander as a director on 20 December 2016; Appointment of Mr Benjamin James, Francis Shuttleworth as a director on 20 December 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of A V INTERACTIVE LIMITED are www.avinteractive.co.uk, and www.a-v-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. A V Interactive Limited is a Private Limited Company. The company registration number is 03274784. A V Interactive Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of A V Interactive Limited is Minerva Mill Innovation Centre Station Road Alcester B49 5et. . SHUTTLEWORTH, Deborah Fay is a Secretary of the company. ALEXANDER, Thomas Steven is a Director of the company. SHUTTLEWORTH, Benjamin James, Francis is a Director of the company. SHUTTLEWORTH, Marc Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SHUTTLEWORTH, Deborah Fay
Appointed Date: 06 November 1996
Director
ALEXANDER, Thomas Steven
Appointed Date: 20 December 2016
40 years old
Director
SHUTTLEWORTH, Benjamin James, Francis
Appointed Date: 20 December 2016
34 years old
Director
SHUTTLEWORTH, Marc Francis
Appointed Date: 06 November 1996
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 1996
Appointed Date: 06 November 1996

Persons With Significant Control

Mr Marc Francis Shuttleworth
Notified on: 23 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A V INTERACTIVE LIMITED Events

20 Dec 2016
Appointment of Mr Thomas Steven Alexander as a director on 20 December 2016
20 Dec 2016
Appointment of Mr Benjamin James, Francis Shuttleworth as a director on 20 December 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
19 Dec 1996
Accounting reference date extended from 30/11/97 to 31/03/98
19 Dec 1996
Registered office changed on 19/12/96 from: 7 elmhurst close hunt end redditch worcestershire B97 5XU
19 Dec 1996
Ad 18/11/96--------- £ si 98@1=98 £ ic 2/100
11 Nov 1996
Secretary resigned
06 Nov 1996
Incorporation

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