AM VISUALISATION LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1RQ

Company number 03766826
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address 15 LEBANON GARDENS, LONDON, SW18 1RQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 71111 - Architectural activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 ; Director's details changed for Andrew Mccullough on 6 April 2016. The most likely internet sites of AM VISUALISATION LIMITED are www.amvisualisation.co.uk, and www.am-visualisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Visualisation Limited is a Private Limited Company. The company registration number is 03766826. Am Visualisation Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Am Visualisation Limited is 15 Lebanon Gardens London Sw18 1rq. . DERRINGTONS LIMITED is a Secretary of the company. MALMAEUS, Carl Alexander is a Director of the company. MCCULLOUGH, Andrew is a Director of the company. Secretary MALMAEUS, Carl Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 22 July 2008
Director
MALMAEUS, Carl Alexander
Appointed Date: 07 May 1999
58 years old
Director
MCCULLOUGH, Andrew
Appointed Date: 07 May 1999
58 years old

Resigned Directors

Secretary
MALMAEUS, Carl Alexander
Resigned: 22 July 2008
Appointed Date: 07 May 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

AM VISUALISATION LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
16 May 2016
Director's details changed for Andrew Mccullough on 6 April 2016
16 May 2016
Director's details changed for Carl Alexander Malmaeus on 6 April 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
14 May 1999
New secretary appointed;new director appointed
14 May 1999
New director appointed
13 May 1999
Director resigned
13 May 1999
Secretary resigned
07 May 1999
Incorporation

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