CLEAR AV LTD
CO ANTRIM


Company number NI070304
Status Active
Incorporation Date 27 August 2008
Company Type Private Limited Company
Address 1 CRESCENT BUSINESS PARK, LISBURN, CO ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLEAR AV LTD are www.clearav.co.uk, and www.clear-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Clear Av Ltd is a Private Limited Company. The company registration number is NI070304. Clear Av Ltd has been working since 27 August 2008. The present status of the company is Active. The registered address of Clear Av Ltd is 1 Crescent Business Park Lisburn Co Antrim Bt28 2gn. . NELSON, Lesley - Anne is a Secretary of the company. DOWDS, Philip is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
NELSON, Lesley - Anne
Appointed Date: 27 August 2008

Director
DOWDS, Philip
Appointed Date: 27 August 2008
55 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 27 August 2008
Appointed Date: 27 August 2008

Persons With Significant Control

Mr Philip Dowds
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CLEAR AV LTD Events

13 Oct 2016
Confirmation statement made on 27 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

04 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1

...
... and 14 more events
17 Nov 2008
Pars re mortage
27 Oct 2008
Change in sit reg add
01 Oct 2008
Change of ARD
04 Sep 2008
Change of dirs/sec
27 Aug 2008
Incorporation

CLEAR AV LTD Charges

12 November 2008
Debenture
Delivered: 17 November 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…