AV2HIRE.COM LIMITED
LONDON

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Company number 04504209
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 20 BURNHAM COURT, MOSCOW ROAD, LONDON, W2 4SW
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 89,143 . The most likely internet sites of AV2HIRE.COM LIMITED are www.av2hirecom.co.uk, and www.av2hire-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av2hire Com Limited is a Private Limited Company. The company registration number is 04504209. Av2hire Com Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Av2hire Com Limited is 20 Burnham Court Moscow Road London W2 4sw. The company`s financial liabilities are £141.54k. It is £-5.79k against last year. And the total assets are £231.04k, which is £-28.09k against last year. MCDERMOTT, Andrew James is a Secretary of the company. CLEMENT-HORTON, Ludmila is a Director of the company. Secretary CLEMENT HORTON, David Samuel has been resigned. Secretary WRIGHT, Ludmila has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CLEMENT HORTON, David Samuel has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WRIGHT, Ludmila has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


av2hire.com Key Finiance

LIABILITIES £141.54k
-4%
CASH n/a
TOTAL ASSETS £231.04k
-11%
All Financial Figures

Current Directors

Secretary
MCDERMOTT, Andrew James
Appointed Date: 28 June 2010
Director
CLEMENT-HORTON, Ludmila
Appointed Date: 31 March 2010
68 years old

Resigned Directors

Secretary
CLEMENT HORTON, David Samuel
Resigned: 28 June 2010
Appointed Date: 18 July 2003
Secretary
WRIGHT, Ludmila
Resigned: 18 July 2003
Appointed Date: 06 August 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
CLEMENT HORTON, David Samuel
Resigned: 18 July 2003
Appointed Date: 06 August 2002
59 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
WRIGHT, Ludmila
Resigned: 01 April 2010
Appointed Date: 18 July 2003
68 years old

Persons With Significant Control

Ms Ludmila Clement-Horton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AV2HIRE.COM LIMITED Events

30 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 May 2016
Micro company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 89,143
31 May 2015
Micro company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 89,143
...
... and 45 more events
17 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2002
Registered office changed on 13/08/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
06 Aug 2002
Incorporation

AV2HIRE.COM LIMITED Charges

24 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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