APRIOS AUDIO VISUAL LIMITED
TUNBRIDGE WELLS INTELLIGENT TECHNOLOGIES UK LTD

Hellopages » Kent » Tunbridge Wells » TN4 8GH

Company number 04687602
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 6 SPRUCE HOUSE, WARBERRY PARK GARDENS, TUNBRIDGE WELLS, KENT, TN4 8GH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of APRIOS AUDIO VISUAL LIMITED are www.apriosaudiovisual.co.uk, and www.aprios-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aprios Audio Visual Limited is a Private Limited Company. The company registration number is 04687602. Aprios Audio Visual Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Aprios Audio Visual Limited is 6 Spruce House Warberry Park Gardens Tunbridge Wells Kent Tn4 8gh. . JAMIESON, Andrew Paul is a Secretary of the company. JAMIESON, Andrew Paul is a Director of the company. THOMAS, Mark Howard is a Director of the company. Secretary LOGICPLAN LTD has been resigned. Director DEARDEN, Peter has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
JAMIESON, Andrew Paul
Appointed Date: 05 March 2003
Director
JAMIESON, Andrew Paul
Appointed Date: 05 March 2003
47 years old
Director
THOMAS, Mark Howard
Appointed Date: 05 March 2003
48 years old

Resigned Directors

Secretary
LOGICPLAN LTD
Resigned: 06 March 2003
Appointed Date: 05 March 2003
Director
DEARDEN, Peter
Resigned: 06 March 2003
Appointed Date: 05 March 2003
52 years old

Persons With Significant Control

Mr Andrew Paul Jamieson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Howard Thomas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APRIOS AUDIO VISUAL LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 35 more events
13 May 2003
New secretary appointed;new director appointed
13 May 2003
New director appointed
17 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
05 Mar 2003
Incorporation

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