A.V.H. PROPERTY COMPANY LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 06064488
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address KEELINGS, BROAD HOUSE, THE BROADWAY, HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 3 . The most likely internet sites of A.V.H. PROPERTY COMPANY LIMITED are www.avhpropertycompany.co.uk, and www.a-v-h-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. A V H Property Company Limited is a Private Limited Company. The company registration number is 06064488. A V H Property Company Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of A V H Property Company Limited is Keelings Broad House The Broadway Hatfield Herts Al9 5bg. . PASS, Kristian is a Secretary of the company. BOYCE, Martin Alonza is a Director of the company. PASS, Kristian is a Director of the company. REYNOLDS, Jonathan Paul is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PASS, Kristian
Appointed Date: 24 January 2007
Director
BOYCE, Martin Alonza
Appointed Date: 24 January 2007
56 years old
Director
PASS, Kristian
Appointed Date: 24 January 2007
53 years old
Director
REYNOLDS, Jonathan Paul
Appointed Date: 29 August 2008
61 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Martin Alonza Boyce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Reynolds
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kristian Pass
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.V.H. PROPERTY COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 24 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 3
...
... and 29 more events
21 Feb 2008
Registered office changed on 21/02/08 from: riordan o'sullivan & co 40 chamberlayne road london AL9 5BG
20 Feb 2008
Director's particulars changed
12 Mar 2007
Accounting reference date extended from 31/01/08 to 31/03/08
08 Feb 2007
Secretary resigned
24 Jan 2007
Incorporation

A.V.H. PROPERTY COMPANY LIMITED Charges

5 November 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 9 June 2010
Persons entitled: Barclays Bank PLC
Description: F/H 415 poplar lodge, cowley business park, cowley…

Similar Companies

A.V.FOWLDS & SONS LIMITED A.V.H. CROYDEN LIMITED A.V.HARRIS & SON LIMITED A.V.HESSEL LIMITED A.V.I. ACOUSTIC & VIBRATION INSTRUMENTS LIMITED A.V.I. SYSTEMS LIMITED A.V.I.S. (N.I.) LTD