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 - ST. NEOTS

This company is listed in the following categories:
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 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 British 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 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 British 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 British 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JD SECRETARIAT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
BRACEWELL SERVICES LIMITED ST. NEOTS Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALDENHAM SERVICES LIMITED ST. NEOTS Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HAMELS CONSULTANTS (UK) LIMITED ASTON SANDFORD Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
HC SECRETARIES LIMITED ST. NEOTS Active DORMANT 74990 - Non-trading company
HAMELS CONSULTANTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

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