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AV745 LIMITED
Company
AV745
Phone:
08000 373 621
A⁺
rating
KEY FINANCES
Year
2016
Assets
£78.09k
▼ £-18.92k (-19.51 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£51.96k
▲ £2.39k (4.82 %)
Net Worth
£26.14k
▼ £-21.32k (-44.92 %)
Download Balance Sheet for 2006-2016
REGISTRATION INFO
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UK
Dudley
Company name
AV745 LIMITED
Company number
04333045
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Dec 2001
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
presentationshop.co.uk
Phones
08000 373 621
01384 356 647
Registered Address
YEW TREE HOUSE,
739-745 HIGH STREET,
KINGSWINFORD,
WEST MIDLANDS,
DY6 8AA
ECONOMIC ACTIVITIES
43210
Electrical installation
LAST EVENTS
05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000
See Also
AV SYSTEMS LTD
AV4ALL LTD
AV8JET LIMITED
AVA HOSPITALITY LIMITED
AVA LEISURE (VEHICLES) LIMITED
AVA RECREATION LIMITED
Last update 2018
AV745 LIMITED DIRECTORS
Carol Willetts
Acting
Appointed
31 December 2003
Role
Secretary
Address
Yew Tree House, 739-745 High Street, Kingswinford, West Midlands, DY6 8AA
Name
WILLETTS, Carol
Anthony Charles Willetts
Acting
PSC
Appointed
03 December 2001
Occupation
Company Director
Role
Director
Age
70
Nationality
British
Address
745 High Street, Kingswinford, West Midlands, DY6 8AA
Country Of Residence
England
Name
WILLETTS, Anthony Charles
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%
Carol Willetts
Acting
Appointed
31 December 2003
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
Yew Tree House, 739-745 High Street, Kingswinford, West Midlands, DY6 8AA
Country Of Residence
England
Name
WILLETTS, Carol
Suzanne Brewer
Resigned
Appointed
03 December 2001
Resigned
03 December 2001
Role
Nominee Secretary
Address
Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Name
BREWER, Suzanne
Jim O Neil
Resigned
Appointed
12 December 2001
Resigned
31 December 2003
Role
Secretary
Address
65 Norton Road, Stourbridge, West Midlands, DY8 2TB
Name
O`NEIL, Jim
Carol Willetts
Resigned
Appointed
03 December 2001
Resigned
12 December 2001
Role
Secretary
Address
Yew Tree House, 739-745 High Street, Kingswinford, West Midlands, DY6 8AA
Name
WILLETTS, Carol
Brewer Kevin Dr
Resigned
Appointed
03 December 2001
Resigned
03 December 2001
Role
Nominee Director
Age
74
Nationality
British
Address
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Country Of Residence
England
Name
BREWER, Kevin, Dr
Jim O Neil
Resigned
Appointed
12 December 2001
Resigned
31 December 2003
Occupation
Company Director
Role
Director
Age
88
Nationality
British
Address
65 Norton Road, Stourbridge, West Midlands, DY8 2TB
Country Of Residence
England
Name
O`NEIL, Jim
REVIEWS
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Excellent according to the company’s financial health.