A V INTERNATIONAL LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL2 8DF

Company number 02665288
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address NO 2 OAK BARN LINTON FARM, OVER, GLOUCESTER, ENGLAND, GL2 8DF
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Dr Tommy Tan as a director on 1 January 2017; Registered office address changed from Unit 2 Gigg Mill Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JP to No 2 Oak Barn Linton Farm over Gloucester GL2 8DF on 14 November 2016. The most likely internet sites of A V INTERNATIONAL LIMITED are www.avinternational.co.uk, and www.a-v-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. A V International Limited is a Private Limited Company. The company registration number is 02665288. A V International Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of A V International Limited is No 2 Oak Barn Linton Farm Over Gloucester England Gl2 8df. . JAMES, John Ashley is a Secretary of the company. GRINDROD, Martin Paul is a Director of the company. JAMES, John Ashley is a Director of the company. TAN, Tommy, Dr is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
JAMES, John Ashley
Appointed Date: 22 November 1991

Director
GRINDROD, Martin Paul
Appointed Date: 22 November 1991
67 years old

Director
JAMES, John Ashley
Appointed Date: 22 November 1991
79 years old

Director
TAN, Tommy, Dr
Appointed Date: 01 January 2017
66 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991

A V INTERNATIONAL LIMITED Events

11 Jan 2017
Confirmation statement made on 22 November 2016 with updates
11 Jan 2017
Appointment of Dr Tommy Tan as a director on 1 January 2017
14 Nov 2016
Registered office address changed from Unit 2 Gigg Mill Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JP to No 2 Oak Barn Linton Farm over Gloucester GL2 8DF on 14 November 2016
14 Nov 2016
Micro company accounts made up to 31 March 2016
25 Jul 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 800

...
... and 53 more events
13 Jan 1992
Registered office changed on 13/01/92 from: 181 newfoundland road bristol avon BS2 9LU

23 Dec 1991
Ad 30/11/91--------- £ si 98@1=98 £ ic 2/100

18 Dec 1991
Secretary resigned;new secretary appointed;new director appointed

18 Dec 1991
Director resigned;new director appointed

22 Nov 1991
Incorporation

A V INTERNATIONAL LIMITED Charges

5 March 1995
Fixed and floating charge
Delivered: 8 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…