AV TECHNO LIMITED
SALISBURY MANGO PARK LIMITED THE HOUSE OF SATIRE LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 1DU

Company number 02748213
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address THE OLD FIRE STATION, SALT LANE, SALISBURY, SP1 1DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AV TECHNO LIMITED are www.avtechno.co.uk, and www.av-techno.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Av Techno Limited is a Private Limited Company. The company registration number is 02748213. Av Techno Limited has been working since 17 September 1992. The present status of the company is Active. The registered address of Av Techno Limited is The Old Fire Station Salt Lane Salisbury Sp1 1du. The company`s financial liabilities are £0.55k. It is £0.17k against last year. The cash in hand is £0.95k. It is £0.78k against last year. And the total assets are £43.08k, which is £0.88k against last year. OUHTIT, Hakima is a Secretary of the company. CLARK, Oliver Christopher is a Director of the company. OUHTIT, Hakima is a Director of the company. Secretary LAW, Mark has been resigned. Secretary LAW, Ronald, Dr has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROBERTSON, Laura Mary has been resigned. Nominee Director COHEN, Violet has been resigned. Director FRYER, Kenneth Wade has been resigned. Director LAW, Laura Mary has been resigned. Director LAW, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


av techno Key Finiance

LIABILITIES £0.55k
+45%
CASH £0.95k
+445%
TOTAL ASSETS £43.08k
+2%
All Financial Figures

Current Directors

Secretary
OUHTIT, Hakima
Appointed Date: 24 January 2005
Director
CLARK, Oliver Christopher
Appointed Date: 06 April 2003
56 years old
Director
OUHTIT, Hakima
Appointed Date: 24 January 2005
52 years old

Resigned Directors

Secretary
LAW, Mark
Resigned: 24 January 2005
Appointed Date: 15 October 1999
Secretary
LAW, Ronald, Dr
Resigned: 15 October 1999
Appointed Date: 22 October 1992
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 September 1992
Appointed Date: 17 September 1992
Secretary
ROBERTSON, Laura Mary
Resigned: 31 March 2003
Appointed Date: 20 September 1994
Nominee Director
COHEN, Violet
Resigned: 17 September 1992
Appointed Date: 17 September 1992
92 years old
Director
FRYER, Kenneth Wade
Resigned: 03 March 2003
Appointed Date: 24 October 2001
67 years old
Director
LAW, Laura Mary
Resigned: 31 March 2003
Appointed Date: 24 October 2001
69 years old
Director
LAW, Mark
Resigned: 24 January 2005
70 years old

Persons With Significant Control

Mr Oliver Christopher Clark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Frida Maria Backman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AV TECHNO LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2016
Confirmation statement made on 17 September 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Sep 2015
Director's details changed for Mr Oliver Christopher Clark on 28 September 2015
...
... and 84 more events
15 Dec 1992
Secretary resigned;new secretary appointed
15 Oct 1992
Secretary resigned
15 Oct 1992
Director resigned
15 Oct 1992
Registered office changed on 15/10/92 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
17 Sep 1992
Incorporation

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