AUDIO VIDEO TECHNOLOGIES LIMITED
CHARD

Hellopages » Somerset » Taunton Deane » TA20 3RU

Company number 04660199
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address THE FIRS, BISHOPSWOOD, CHARD, SOMERSET, TA20 3RU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of AUDIO VIDEO TECHNOLOGIES LIMITED are www.audiovideotechnologies.co.uk, and www.audio-video-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Axminster Rail Station is 9.3 miles; to Honiton Rail Station is 9.7 miles; to Bishop's Lydeard is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Video Technologies Limited is a Private Limited Company. The company registration number is 04660199. Audio Video Technologies Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Audio Video Technologies Limited is The Firs Bishopswood Chard Somerset Ta20 3ru. . KEMP, Debra is a Secretary of the company. KEMP, Mark is a Director of the company. Secretary GRIFFIN, Stanley has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director GRIFFIN, Stanley has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
KEMP, Debra
Appointed Date: 16 September 2015

Director
KEMP, Mark
Appointed Date: 10 February 2003
66 years old

Resigned Directors

Secretary
GRIFFIN, Stanley
Resigned: 16 September 2015
Appointed Date: 10 February 2003

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Director
GRIFFIN, Stanley
Resigned: 16 September 2015
Appointed Date: 01 April 2003
88 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Mark Kemp
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

AUDIO VIDEO TECHNOLOGIES LIMITED Events

02 Mar 2017
Confirmation statement made on 10 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Sep 2015
Termination of appointment of Stanley Griffin as a director on 16 September 2015
...
... and 35 more events
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
14 Feb 2003
Secretary resigned
14 Feb 2003
Director resigned
10 Feb 2003
Incorporation