INTERACTIVE AV SOLUTIONS LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 3EG

Company number 07089690
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address 14 ALGARVE ROAD, LONDON, SW18 3EG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 29 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of INTERACTIVE AV SOLUTIONS LTD are www.interactiveavsolutions.co.uk, and www.interactive-av-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interactive Av Solutions Ltd is a Private Limited Company. The company registration number is 07089690. Interactive Av Solutions Ltd has been working since 27 November 2009. The present status of the company is Active. The registered address of Interactive Av Solutions Ltd is 14 Algarve Road London Sw18 3eg. . COOKE, Justin is a Director of the company. Director MOORE, Chase Daron has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
COOKE, Justin
Appointed Date: 27 November 2009
42 years old

Resigned Directors

Director
MOORE, Chase Daron
Resigned: 01 February 2014
Appointed Date: 31 January 2013
40 years old

Persons With Significant Control

Mr Justin Cooke
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more

INTERACTIVE AV SOLUTIONS LTD Events

03 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 March 2016
26 Mar 2016
Compulsory strike-off action has been discontinued
24 Mar 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 17 more events
24 Aug 2011
Previous accounting period extended from 30 November 2010 to 31 March 2011
24 Aug 2011
Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England on 24 August 2011
08 Jan 2011
Annual return made up to 27 November 2010 with full list of shareholders
11 Aug 2010
Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR England on 11 August 2010
27 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)