HERTS AV SYSTEMS LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0TY

Company number 08597584
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 20 HILLSIDE WAY, WELWYN, HERTFORDSHIRE, AL6 0TY
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Patrick Thomas Brady as a director on 1 January 2016. The most likely internet sites of HERTS AV SYSTEMS LIMITED are www.hertsavsystems.co.uk, and www.herts-av-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Herts Av Systems Limited is a Private Limited Company. The company registration number is 08597584. Herts Av Systems Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Herts Av Systems Limited is 20 Hillside Way Welwyn Hertfordshire Al6 0ty. . BRADY, Clint John is a Director of the company. Director BRADY, Patrick Thomas has been resigned. Director JENKINS, Emma has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Director
BRADY, Clint John
Appointed Date: 01 January 2016
47 years old

Resigned Directors

Director
BRADY, Patrick Thomas
Resigned: 01 January 2016
Appointed Date: 15 December 2013
67 years old
Director
JENKINS, Emma
Resigned: 15 December 2013
Appointed Date: 04 July 2013
43 years old

Persons With Significant Control

Mr Clint John Brady
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HERTS AV SYSTEMS LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2016
Confirmation statement made on 4 July 2016 with updates
24 Jan 2016
Termination of appointment of Patrick Thomas Brady as a director on 1 January 2016
24 Jan 2016
Appointment of Mr Clint John Brady as a director on 1 January 2016
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 2 more events
23 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
17 Jan 2014
Termination of appointment of Emma Jenkins as a director
16 Jan 2014
Registered office address changed from 104 Woodland Drive St Albans Hertfordshire AL4 0ET United Kingdom on 16 January 2014
16 Jan 2014
Appointment of Mr Patrick Thomas Brady as a director
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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