ANNEX AV LTD
LIVINGSTON HOME CINEMA CALIBRATION AND CONTROL LTD

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Company number SC272292
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 4 BANKTON BRAE, MURIESTON, LIVINGSTON, WEST LOTHIAN, EH54 9LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ANNEX AV LTD are www.annexav.co.uk, and www.annex-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.1 miles; to Breich Rail Station is 6.6 miles; to North Queensferry Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Annex Av Ltd is a Private Limited Company. The company registration number is SC272292. Annex Av Ltd has been working since 23 August 2004. The present status of the company is Active. The registered address of Annex Av Ltd is 4 Bankton Brae Murieston Livingston West Lothian Eh54 9la. . FERNAND, Gerard is a Director of the company. Secretary FERNAND, Gerard has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FERNAND, Catherine has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FERNAND, Gerard
Appointed Date: 23 August 2004
60 years old

Resigned Directors

Secretary
FERNAND, Gerard
Resigned: 25 July 2010
Appointed Date: 23 August 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Director
FERNAND, Catherine
Resigned: 25 July 2010
Appointed Date: 23 August 2004
83 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 23 August 2004
Appointed Date: 23 August 2004

Persons With Significant Control

Mr Gerard Fernand
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ANNEX AV LTD Events

27 Feb 2017
Micro company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10

02 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
Ad 23/08/04--------- £ si 8@1=8 £ ic 2/10
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
23 Aug 2004
Incorporation