AV DIRECTORS LIMITED - ST. NEOTS
| Company Profile | Company Filings |
Overview
AV DIRECTORS LIMITED is a Private Limited Company from ST. NEOTS and has the status: Dissolved - no longer trading.
AV DIRECTORS LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03601150. The accounts status is DORMANT.
AV DIRECTORS LIMITED was incorporated 25 years ago on 20/07/1998 and has the registered number: 03601150. The accounts status is DORMANT.
AV DIRECTORS LIMITED - ST. NEOTS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
4 GRANSDEN PARK
ST. NEOTS
CAMBRIDGESHIRE
PE19 6TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2022 | 03/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN GARY TYRER | Jan 1972 | British | Director | 2003-09-30 | CURRENT |
| ZYGMUNT WILAMOWSKI | Jun 1948 | British | Secretary | 2002-01-24 | CURRENT |
| BENJAMIN PAUL WILAMOWSKI | Aug 1977 | British | Director | 2002-07-15 | CURRENT |
| JOHN FREDERICK TYRER | Jan 1945 | British | Director | 1999-07-01 UNTIL 2003-10-01 | RESIGNED |
| BARBARA MASALA | Apr 1971 | Italy | Director | 2001-02-26 UNTIL 2001-04-02 | RESIGNED |
| JOHANNA IMELDA FOX | Nov 1965 | Irish | Director | 1998-07-20 UNTIL 1999-09-30 | RESIGNED |
| CATHERINE MARY BATEMAN | Jun 1979 | British | Director | 2001-12-06 UNTIL 2002-10-30 | RESIGNED |
| HELEN VANEZI | Dec 1971 | British | Director | 2000-01-31 UNTIL 2001-12-06 | RESIGNED |
| DIAHANN WICKS | Apr 1972 | Director | 1999-09-30 UNTIL 2000-01-31 | RESIGNED | |
| MR DAVID DOUGLAS DONGWORTH | Apr 1946 | British | Secretary | 1998-07-20 UNTIL 2000-01-31 | RESIGNED |
| MR PHILIP JOHN DONNISON | Oct 1950 | British, | Secretary | 1998-07-20 UNTIL 2000-01-31 | RESIGNED |
| MICHAEL ANTHONY FLANAGAN | Feb 1966 | Irish | Secretary | 1998-07-20 UNTIL 1999-08-31 | RESIGNED |
| STEPHEN DILLON GRAY | Jul 1969 | British | Secretary | 1998-07-20 UNTIL 1999-08-31 | RESIGNED |
| DIAHANN WICKS | Apr 1972 | Secretary | 2000-01-31 UNTIL 2002-07-15 | RESIGNED | |
| LEE ERNEST FOX | Dec 1970 | British | Secretary | 1998-07-20 UNTIL 1999-09-30 | RESIGNED |
| MARK ANDREW FOWLER | Oct 1972 | British | Secretary | 1999-08-31 UNTIL 2000-01-31 | RESIGNED |
| DIAHANN WICKS | Apr 1972 | Director | 2001-03-22 UNTIL 2002-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Paul Wilamowski | 2016-04-06 | 8/1977 | St. Neots Cambridgeshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AV DIRECTORS LIMITED | 2022-04-13 | 31-07-2021 | £2 equity |
| Dormant Company Accounts - AV DIRECTORS LIMITED | 2021-04-09 | 31-07-2020 | £2 equity |
| Dormant Company Accounts - AV DIRECTORS LIMITED | 2020-04-28 | 31-07-2019 | £2 equity |
| Dormant Company Accounts - AV DIRECTORS LIMITED | 2019-04-09 | 31-07-2018 | £2 equity |
| Dormant Company Accounts - AV DIRECTORS LIMITED | 2018-04-28 | 31-07-2017 | £2 equity |
| Dormant Company Accounts - AV DIRECTORS LIMITED | 2017-04-19 | 31-07-2016 | £2 equity |
| Dormant Company Accounts - AV DIRECTORS LIMITED | 2016-03-16 | 31-07-2015 | £2 equity |
| Dormant Company Accounts - AV DIRECTORS LIMITED | 2015-04-28 | 31-07-2014 | £2 equity |