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AV745 LIMITED

Company
AV745 LIMITED (04333045)

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 %)

REGISTRATION INFO

Company name
AV745 LIMITED
Company number
04333045
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Dec 2001
Age - 23 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


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
69
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
64
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
73
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
87
Nationality
British
Address
65 Norton Road, Stourbridge, West Midlands, DY8 2TB
Country Of Residence
England
Name
O`NEIL, Jim

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Excellent according to the company’s financial health.