AV-OUTSOURCE LIMITED

Hellopages » Greater London » Westminster » W1G 0DD
Company number 04608367
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 200 . The most likely internet sites of AV-OUTSOURCE LIMITED are www.avoutsource.co.uk, and www.av-outsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Av Outsource Limited is a Private Limited Company. The company registration number is 04608367. Av Outsource Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Av Outsource Limited is 15 19 Cavendish Place London W1g 0dd. . NORRIS, Jane Angela is a Secretary of the company. NORRIS, James William is a Director of the company. NORRIS, Jane Angela is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NORRIS, Jane Angela
Appointed Date: 04 December 2002

Director
NORRIS, James William
Appointed Date: 04 December 2002
54 years old

Director
NORRIS, Jane Angela
Appointed Date: 01 October 2013
54 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr James William Norris
Notified on: 4 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AV-OUTSOURCE LIMITED Events

10 Jan 2017
Confirmation statement made on 4 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200

15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200

...
... and 33 more events
23 Dec 2002
Director resigned
23 Dec 2002
Registered office changed on 23/12/02 from: 229 nether street london N3 1NT
23 Dec 2002
New secretary appointed
23 Dec 2002
New director appointed
04 Dec 2002
Incorporation