ALFRED & VICTORIA LTD
BIRMINGHAM A & V (GB) LIMITED ALFRED & VICTORIA LTD


Company number 06860148
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address MEADE HOUSE UNIT A, 26 THE AVENUE, RUBERY, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10 . The most likely internet sites of ALFRED & VICTORIA LTD are www.alfredvictoria.co.uk, and www.alfred-victoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Alfred Victoria Ltd is a Private Limited Company. The company registration number is 06860148. Alfred Victoria Ltd has been working since 26 March 2009. The present status of the company is Active. The registered address of Alfred Victoria Ltd is Meade House Unit A 26 The Avenue Rubery Birmingham West Midlands United Kingdom. . HUANG, Ting is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director HUANG, Ting has been resigned. Director POON, Simon Yuen Choi has been resigned. Director SU, Ching Shung has been resigned. Director TAN, Chin Kar has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
HUANG, Ting
Appointed Date: 01 May 2015
41 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 27 July 2009
Appointed Date: 26 March 2009

Director
HUANG, Ting
Resigned: 09 March 2011
Appointed Date: 20 May 2009
41 years old

Director
POON, Simon Yuen Choi
Resigned: 01 April 2009
Appointed Date: 26 March 2009
72 years old

Director
SU, Ching Shung
Resigned: 28 December 2010
Appointed Date: 01 April 2009
44 years old

Director
TAN, Chin Kar
Resigned: 01 May 2015
Appointed Date: 09 March 2011
46 years old

Persons With Significant Control

Mrs Ting Huang
Notified on: 1 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more

ALFRED & VICTORIA LTD Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10

18 Jan 2016
Registered office address changed from Meade House Unit a, 26 the Avenue, Rubery Birmingham West Midlands B45 9AL United Kingdom to Meade House Unit a, 26 the Avenue Rubery Birmingham West Midlands on 18 January 2016
18 Jan 2016
Registered office address changed from 35 Lord Street Birmingham B7 4DQ to Meade House Unit a, 26 the Avenue Rubery Birmingham West Midlands on 18 January 2016
...
... and 30 more events
28 Jul 2009
Registered office changed on 28/07/2009 from winston churchill house ethel street birmingham west midlands B2 4BG
22 May 2009
Director appointed ting huang
30 Apr 2009
Appointment terminated director simon poon
30 Apr 2009
Director appointed ching shung su
26 Mar 2009
Incorporation