AV2HIRE.COM LIMITED - LONDON


Company Profile Company Filings

Overview

AV2HIRE.COM LIMITED is a Private Limited Company from LONDON and has the status: Active.
AV2HIRE.COM LIMITED was incorporated 21 years ago on 06/08/2002 and has the registered number: 04504209. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

AV2HIRE.COM LIMITED - LONDON

This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

20 BURNHAM COURT
LONDON
W2 4SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES MCDERMOTT Secretary 2010-06-28 CURRENT
MR ANDREW JAMES MCDERMOTT Jun 1949 British Director 2022-05-17 CURRENT
ONLINE NOMINEES LIMITED Corporate Director 2002-08-06 UNTIL 2002-08-06 RESIGNED
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-08-06 UNTIL 2002-08-06 RESIGNED
LUDMILA WRIGHT Nov 1957 British Director 2003-07-18 UNTIL 2010-04-01 RESIGNED
MRS LUDMILA CLEMENT-HORTON Nov 1957 British Director 2010-03-31 UNTIL 2022-05-17 RESIGNED
DAVID SAMUEL CLEMENT HORTON British Director 2002-08-06 UNTIL 2003-07-18 RESIGNED
DAVID SAMUEL CLEMENT HORTON British Secretary 2003-07-18 UNTIL 2010-06-28 RESIGNED
LUDMILA WRIGHT Nov 1957 British Secretary 2002-08-06 UNTIL 2003-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Mcdermott 2022-05-17 6/1949 London   Significant influence or control
Ms Ludmila Clement-Horton 2016-04-06 - 2023-07-22 11/1957 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AV2HIRE.COM LIMITED 2024-06-01 31-08-2023 £89,169 equity
Micro-entity Accounts - AV2HIRE.COM LIMITED 2022-05-31 31-08-2021 £89,143 equity
Accounts Submission 2021-06-01 31-08-2020 £-111,868 equity
Micro-entity Accounts - AV2HIRE.COM LIMITED 2020-06-02 31-08-2019 £111,855 equity
Micro-entity Accounts - AV2HIRE.COM LIMITED 2019-06-01 31-08-2018 £111,842 equity
Accounts Submission 2018-05-29 31-08-2017 £-111,829 equity
Accounts Submission 2017-05-31 31-08-2016 £-111,816 equity
Accounts filed on 31-08-2015 2016-05-24 31-08-2015 £-111,816 equity
Micro-entity Accounts - AV2HIRE.COM LIMITED 2015-06-02 31-08-2014 £-111,790 equity

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