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 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
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 |
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 |