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AVE PRESENTATIONS LIMITED

Learn more about AVE PRESENTATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26A LYON ROAD, HERSHAM, SURREY, KT12 3PU

AVE PRESENTATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00948434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.21
dissolution date: 2003.05.20
last member list: 2002.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.30
documents available: 1

List of company documents:

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Find out more information about AVE PRESENTATIONS LIMITED. Our website makes it possible to view other available documents related to AVE PRESENTATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.12.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/00 FROM:, 16 SOUTHSEA ROAD, KINGSTON, SURREY, KT1 2EH
Form type: 287
Date: 2000.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.14
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.12.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AUDIO VISUAL EQUIPMENT (U.K.) LI, MITED, CERTIFICATE ISSUED ON 18/07/90
Form type: CERTNM
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
AUTH PURCHASE SHARES NOT CAP
Form type: RES09
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.01

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Company directors and board members:

JAMES SHANKS (dissolve)
Secretary, 2000.09.08 - 2003.05.20
20 STANILANO DRIVE , WEYBRIDGE
KT13 0XN, SURREY
PHILIP BREITSCHADEL (dissolve)
Director, AUDIO VISUAL CONSULTANT, 2000.09.08 - 2003.05.20
MARIGOLD COTTAGE PEASLAKE LANE , PEASLAKE
GU5 9RJ, SURREY
PHILIP JOHN HOY (dissolve)
Director, AUDIO VISUAL CONSULTANT, 2000.09.08 - 2003.05.20
HAWTHORN HOUSE ABBOTSWOOD DRIVE , WEYBRIDGE
KT13 0LT, SURREY
JAMES SHANKS (dissolve)
Director, MANAGING DIRECTOR, 2000.09.08 - 2003.05.20
20 STANILANO DRIVE , WEYBRIDGE
KT13 0XN, SURREY
MICHAEL ALEC EVELEIGH (dissolve)
Secretary, 1991.08.30 - 2000.09.08
`CHEYHAM' CUDDINGTON WAY CHEAM , SUTTON
SM2 7HZ, SURREY
MICHAEL ALEC EVELEIGH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.30 - 2000.09.08
`CHEYHAM' CUDDINGTON WAY CHEAM , SUTTON
SM2 7HZ, SURREY
GILLIAN HAZEL WRIGHT (dissolve)
Director, ACCOUNT EXECUTIVE, 1991.08.30 - 2000.09.08
CHURCH LODGE JUNIPER HIL OLD LONDON ROAD MICKLEHAM , DORKING
RH5 6DX, SURREY

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Information about the Private Limited Company AVE PRESENTATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data