A & V ENTERPRISES LIMITED

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Company number 04611141
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 3RD FLOOR 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of A & V ENTERPRISES LIMITED are www.aventerprises.co.uk, and www.a-v-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A V Enterprises Limited is a Private Limited Company. The company registration number is 04611141. A V Enterprises Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of A V Enterprises Limited is 3rd Floor 19 Gerrard Street London W1d 6jg. . HAU, Anslen is a Secretary of the company. NGAN, Fook Hing is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHEUNG, Yee-Sheung Sheung has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
HAU, Anslen
Appointed Date: 06 December 2002
Director
NGAN, Fook Hing
Appointed Date: 06 December 2002
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
CHEUNG, Yee-Sheung Sheung
Resigned: 01 April 2013
Appointed Date: 01 January 2009
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Fook Hing Ngan
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

A & V ENTERPRISES LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 5 July 2016 with updates
25 Nov 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2014
Annual return made up to 5 July 2014 with full list of shareholders
...
... and 30 more events
27 Feb 2003
New director appointed
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
16 Dec 2002
Registered office changed on 16/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
06 Dec 2002
Incorporation

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