RESOLUTIONS AV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 09407619
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of RESOLUTIONS AV LIMITED are www.resolutionsav.co.uk, and www.resolutions-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Resolutions Av Limited is a Private Limited Company. The company registration number is 09407619. Resolutions Av Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Resolutions Av Limited is 50 Seymour Street London W1h 7jg. The company`s financial liabilities are £47.28k. It is £47.28k against last year. The cash in hand is £18.88k. It is £18.88k against last year. And the total assets are £35.62k, which is £35.62k against last year. CROMPTON, Anthony is a Director of the company. DILWORTH, Evan is a Director of the company. Director HUBBARD, Stephen Mark L'Amie has been resigned. The company operates in "Performing arts".


resolutions av Key Finiance

LIABILITIES £47.28k
CASH £18.88k
TOTAL ASSETS £35.62k
All Financial Figures

Current Directors

Director
CROMPTON, Anthony
Appointed Date: 14 May 2015
46 years old
Director
DILWORTH, Evan
Appointed Date: 27 January 2015
42 years old

Resigned Directors

Director
HUBBARD, Stephen Mark L'Amie
Resigned: 06 May 2015
Appointed Date: 27 January 2015
68 years old

Persons With Significant Control

Mr Anthony Crompton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evan Dilworth
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESOLUTIONS AV LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
15 Sep 2015
Registered office address changed from 40 Haslemere Avenue Mitcham Surrey CR4 3BA England to 50 Seymour Street London W1H 7JG on 15 September 2015
14 May 2015
Appointment of Mr Anthony Crompton as a director on 14 May 2015
11 May 2015
Termination of appointment of Stephen Mark L'amie Hubbard as a director on 6 May 2015
11 May 2015
Registered office address changed from 271 High Street Berkhamsted Herts HP4 1AA England to 40 Haslemere Avenue Mitcham Surrey CR4 3BA on 11 May 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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