AV FINANCE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3NA

Company number 03301010
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address 38 NEW ROAD, BOLTER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3NA
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores, 70221 - Financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 112,442 . The most likely internet sites of AV FINANCE LIMITED are www.avfinance.co.uk, and www.av-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Furze Platt Rail Station is 8.3 miles; to Wargrave Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Av Finance Limited is a Private Limited Company. The company registration number is 03301010. Av Finance Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Av Finance Limited is 38 New Road Bolter End High Wycombe Buckinghamshire Hp14 3na. . MORRIS, Clare is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BROWN, Jennifer Dawn has been resigned. Secretary MORRIS, Noel Patrick has been resigned. Secretary MORRIS, Noel Patrick has been resigned. Secretary PALMER, Heather Frances has been resigned. Secretary VENABLES, Hazel Margaret has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director MERCHANTS CAPITAL COMPANY PLC has been resigned. Director MORRIS, Noel Patrick has been resigned. Director PALMER, Warren James has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
MORRIS, Clare
Appointed Date: 19 April 2004
64 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Secretary
BROWN, Jennifer Dawn
Resigned: 01 February 2007
Appointed Date: 19 April 2004
Secretary
MORRIS, Noel Patrick
Resigned: 30 October 2015
Appointed Date: 01 March 2007
Secretary
MORRIS, Noel Patrick
Resigned: 19 April 2004
Appointed Date: 01 January 2001
Secretary
PALMER, Heather Frances
Resigned: 19 May 2000
Appointed Date: 10 January 1997
Secretary
VENABLES, Hazel Margaret
Resigned: 23 November 2000
Appointed Date: 19 May 2000
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Director
MERCHANTS CAPITAL COMPANY PLC
Resigned: 19 April 2004
Appointed Date: 28 May 2003
28 years old
Director
MORRIS, Noel Patrick
Resigned: 19 April 2004
Appointed Date: 01 November 1999
72 years old
Director
PALMER, Warren James
Resigned: 29 November 2002
Appointed Date: 10 January 1997
86 years old

Persons With Significant Control

Mrs Clare Morris Micm
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AV FINANCE LIMITED Events

17 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 112,442
31 Dec 2015
Termination of appointment of Noel Patrick Morris as a secretary on 30 October 2015
31 Dec 2015
Termination of appointment of Noel Patrick Morris as a secretary on 30 October 2015
...
... and 64 more events
23 Jan 1997
New secretary appointed
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
23 Jan 1997
Registered office changed on 23/01/97 from: international house 31 church road hendon london NW4 4EB
10 Jan 1997
Incorporation

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