TECH AV LTD
HORNDON ON THE HILL

Hellopages » Essex » Thurrock » SS17 8QB

Company number 08147154
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address UNIT 2 GARRYOWEN FARM, LAINDON ROAD, HORNDON ON THE HILL, ESSEX, SS17 8QB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of TECH AV LTD are www.techav.co.uk, and www.tech-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Basildon Rail Station is 3 miles; to Grays Rail Station is 5.6 miles; to Billericay Rail Station is 6.2 miles; to Brentwood Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Av Ltd is a Private Limited Company. The company registration number is 08147154. Tech Av Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Tech Av Ltd is Unit 2 Garryowen Farm Laindon Road Horndon On The Hill Essex Ss17 8qb. The company`s financial liabilities are £137.68k. It is £33.77k against last year. The cash in hand is £0.57k. It is £0.57k against last year. And the total assets are £23.64k, which is £4.52k against last year. BOWERBANK, Lisa Clair is a Secretary of the company. BOWERBANK, Lee Graham is a Director of the company. The company operates in "Renting and leasing of media entertainment equipment".


tech av Key Finiance

LIABILITIES £137.68k
+32%
CASH £0.57k
TOTAL ASSETS £23.64k
+23%
All Financial Figures

Current Directors

Secretary
BOWERBANK, Lisa Clair
Appointed Date: 18 July 2012

Director
BOWERBANK, Lee Graham
Appointed Date: 18 July 2012
48 years old

Persons With Significant Control

Mr Lee Graham Bowerbank
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Clair Bowerbank
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH AV LTD Events

08 Sep 2016
Confirmation statement made on 31 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2

02 Jul 2015
Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW to Unit 2 Garryowen Farm Laindon Road Horndon on the Hill Essex SS17 8QB on 2 July 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
29 May 2014
Total exemption small company accounts made up to 31 July 2013
20 May 2014
Accounts for a dormant company made up to 31 July 2012
16 Apr 2014
Current accounting period shortened from 31 July 2013 to 31 July 2012
18 Jul 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18

18 Jul 2012
Incorporation