AV TRINITY LIMITED
KENT ALEXANDER VIDLER LIMITED AMILCROFT FINANCIAL MANAGEMENT LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 02012267
Status Active
Incorporation Date 21 April 1986
Company Type Private Limited Company
Address 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of AV TRINITY LIMITED are www.avtrinity.co.uk, and www.av-trinity.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-nine years and seven months. Av Trinity Limited is a Private Limited Company. The company registration number is 02012267. Av Trinity Limited has been working since 21 April 1986. The present status of the company is Active. The registered address of Av Trinity Limited is 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. The company`s financial liabilities are £1222.53k. It is £8.47k against last year. The cash in hand is £208.7k. It is £-2.44k against last year. And the total assets are £1479.82k, which is £57.92k against last year. GRIMSHAW, Jonathan Michael is a Director of the company. KINGS, John Christopher is a Director of the company. MORRIS, Louise Frances is a Director of the company. PATTERSON, Clifford Gary is a Director of the company. SUBERT, Michael John is a Director of the company. Secretary ALEXANDER, Christine Ann has been resigned. Secretary MILLER, Simon has been resigned. Secretary NOLAN, Richard has been resigned. Secretary PARKINSON, Kevin has been resigned. Secretary VIDLER, Karen Linda has been resigned. Director ALEXANDER, Richard has been resigned. Director CHARLES, Emma Jane has been resigned. Director ELKINS, Robert James has been resigned. Director NOLAN, Richard has been resigned. Director PARKINSON, Kevin has been resigned. Director VIDLER, Karen Linda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


av trinity Key Finiance

LIABILITIES £1222.53k
+0%
CASH £208.7k
-2%
TOTAL ASSETS £1479.82k
+4%
All Financial Figures

Current Directors

Director
GRIMSHAW, Jonathan Michael
Appointed Date: 30 September 2015
71 years old
Director
KINGS, John Christopher
Appointed Date: 31 October 2015
81 years old
Director
MORRIS, Louise Frances
Appointed Date: 01 July 2008
52 years old
Director
PATTERSON, Clifford Gary
Appointed Date: 30 September 2015
67 years old
Director
SUBERT, Michael John
Appointed Date: 30 September 2015
78 years old

Resigned Directors

Secretary
ALEXANDER, Christine Ann
Resigned: 26 July 2000
Secretary
MILLER, Simon
Resigned: 31 January 2013
Appointed Date: 06 October 2010
Secretary
NOLAN, Richard
Resigned: 18 October 2008
Appointed Date: 18 October 2005
Secretary
PARKINSON, Kevin
Resigned: 06 October 2010
Appointed Date: 02 March 2009
Secretary
VIDLER, Karen Linda
Resigned: 18 October 2005
Appointed Date: 26 July 2000
Director
ALEXANDER, Richard
Resigned: 13 July 2009
71 years old
Director
CHARLES, Emma Jane
Resigned: 15 July 2011
Appointed Date: 01 July 2008
62 years old
Director
ELKINS, Robert James
Resigned: 29 February 2000
72 years old
Director
NOLAN, Richard
Resigned: 18 October 2008
Appointed Date: 18 October 2005
71 years old
Director
PARKINSON, Kevin
Resigned: 06 October 2010
Appointed Date: 16 January 2008
62 years old
Director
VIDLER, Karen Linda
Resigned: 10 April 2016
Appointed Date: 20 June 1996
61 years old

Persons With Significant Control

Fast Track Financial Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AV TRINITY LIMITED Events

29 Mar 2017
Satisfaction of charge 4 in full
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Apr 2016
Termination of appointment of Karen Linda Vidler as a director on 10 April 2016
18 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 119 more events
10 Nov 1987
New director appointed
03 Nov 1987
Return made up to 16/10/87; full list of members
25 Jun 1986
Accounting reference date notified as 31/05
22 Apr 1986
Secretary resigned
21 Apr 1986
Incorporation

AV TRINITY LIMITED Charges

13 February 1998
Debenture
Delivered: 17 February 1998
Status: Satisfied on 29 March 2017
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 September 1991
Charge
Delivered: 4 October 1991
Status: Satisfied on 8 July 2000
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital patents patent applications trade…
19 October 1990
Fixed and floating charge
Delivered: 29 October 1990
Status: Satisfied on 8 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
9 November 1989
Debenture
Delivered: 17 November 1989
Status: Satisfied on 14 March 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AV TRANSPORTATION LTD AV TRAVEL LIMITED AV UK SATELLITES & AERIALS LTD AV VENTURES LTD AV VISION LIMITED AV WE DO LIMITED AV WEALTH CREATION LLP