AV TALK LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4RL

Company number 05304511
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 22 BRADGATE, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4RL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of AV TALK LIMITED are www.avtalk.co.uk, and www.av-talk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Av Talk Limited is a Private Limited Company. The company registration number is 05304511. Av Talk Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Av Talk Limited is 22 Bradgate Cuffley Potters Bar Hertfordshire En6 4rl. . SALIH, Sezin is a Secretary of the company. SALIH, Erkan is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SALIH, Sezin
Appointed Date: 03 December 2004

Director
SALIH, Erkan
Appointed Date: 03 December 2004
70 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 December 2004
Appointed Date: 03 December 2004

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mr Erkan Salih
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sezin Salih
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV TALK LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 24 more events
10 Jan 2005
New director appointed
10 Jan 2005
New secretary appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
03 Dec 2004
Incorporation