A.V. PREMIER MARKETING LIMITED
LONDON FLAGLANE LIMITED

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Company number 04128509
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 48 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of A.V. PREMIER MARKETING LIMITED are www.avpremiermarketing.co.uk, and www.a-v-premier-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. A V Premier Marketing Limited is a Private Limited Company. The company registration number is 04128509. A V Premier Marketing Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of A V Premier Marketing Limited is 48 Berkeley Square London England W1j 5ax. . BREWER, Simon Lawrence is a Director of the company. Secretary WHISTON DEW, Rodney James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WIGMORE CORPORATE SERVICES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BREWER, Simon Lawrence
Appointed Date: 05 March 2001
69 years old

Resigned Directors

Secretary
WHISTON DEW, Rodney James
Resigned: 01 May 2004
Appointed Date: 05 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2001
Appointed Date: 20 December 2000
Secretary
WIGMORE CORPORATE SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 01 May 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2001
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Simon Lawrence Brewer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

A.V. PREMIER MARKETING LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
09 Mar 2017
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 49 more events
14 Mar 2001
Director resigned
14 Mar 2001
New director appointed
14 Mar 2001
New secretary appointed
06 Mar 2001
Company name changed flaglane LIMITED\certificate issued on 06/03/01
20 Dec 2000
Incorporation

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