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Av Directors Limited, PE19 6TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AV DIRECTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Av Directors Limited. The company was founded 26 years ago and was given the registration number 03601150. The firm's registered office is in ST. NEOTS. You can find them at 4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AV DIRECTORS LIMITED
Company Number:03601150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, PE19 6TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Gransden Park, Potton Road Abbotsley, St. Neots, United Kingdom, PE19 6TY

Secretary24 January 2002Active
9, Circular Road, Douglas, Isle Of Man, IM1 1AF

Director30 September 2003Active
4, Gransden Park, Potton Road Abbotsley, St. Neots, PE19 6TY

Director15 July 2002Active
60 Ravenscourt Grove, Hornchurch, RM12 6HH

Secretary20 July 1998Active
1 Lumley Street, Mayfair, London, W1Y 1TW

Secretary20 July 1998Active
7a Hamilton Road, Ealing, London, W5 2EE

Secretary20 July 1998Active
39 Portland Crescent, Greenford, UB6 9EX

Secretary31 August 1999Active
8 Northfield Road, London, E6 2AJ

Secretary20 July 1998Active
14 Royal Court, Onchan, Douglas, IM3 1LQ

Secretary20 July 1998Active
Flat 4 Bath Court, Droitwich Close, Sydenham Hill, SE26 6TW

Secretary31 January 2000Active
18 Totts Lane, Walkern, SG2 7PL

Director06 December 2001Active
8 Northfield Road, London, E6 2AJ

Director20 July 1998Active
13 Willow Court 2 Leithcote Path, Leithcote Path, London, SW16 2QG

Director26 February 2001Active
Copper Beeches, Vicarage Road, Douglas, IM4 2QP

Director01 July 1999Active
21 Kinsey House, Kingswood Estate, London, SE21 8PH

Director31 January 2000Active
Flat 4 Bath Court, Droitwich Close, Sydenham Hill, SE26 6TW

Director22 March 2001Active
47 Rusholme Grove, Upper Norwood, London, SE19 1HZ

Director30 September 1999Active

People with Significant Control

Mr Benjamin Paul Wilamowski
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:4, Gransden Park, St. Neots, PE19 6TY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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