Company Information for

AV DIRECTORS LIMITED

4 Gransden Park, Potton Road Abbotsley, St. Neots, CAMBRIDGESHIRE, PE19 6TY,

Company Registration Number

03601150

Private Limited Company

Active

About Av Directors Ltd

AV DIRECTORS LIMITED was founded on 1998-07-20 and has its registered office in St. Neots. The organisation's status is listed as "Active". Av Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AV DIRECTORS LIMITED
Legal Registered Office
4 Gransden Park
Potton Road Abbotsley
St. Neots
CAMBRIDGESHIRE
PE19 6TY
Other companies in PE19

Filing Information

Company Number03601150
Date formed1998-07-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2021-07-31
Account next due2023-04-30
Latest filing return2022-07-20
Filing return next due2023-08-03
Type of accountsDORMANT
Last Datalog update:
2023-03-01 05:44:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Zygmunt Wilamowski Company Secretary TAX CONSULTANT 2002-01-24 ENGLAND
John Gary Tyrer Director COMPANY EXECUTIVE 2003-09-30 ISLE OF MAN
Benjamin Paul Wilamowski Director DIRECTOR 2002-07-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Frederick Tyrer Director 1999-07-01 2003-10-01
Catherine Mary Bateman Director 2001-12-06 2002-10-30
Diahann Wicks Company Secretary 2000-01-31 2002-07-15
Diahann Wicks Director 2001-03-22 2002-07-15
Helen Vanezi Director 2000-01-31 2001-12-06
Barbara Masala Director 2001-02-26 2001-04-02
David Douglas Dongworth Company Secretary 1998-07-20 2000-01-31
Philip John Donnison Company Secretary 1998-07-20 2000-01-31
Mark Andrew Fowler Company Secretary 1999-08-31 2000-01-31
Diahann Wicks Director 1999-09-30 2000-01-31
Lee Ernest Fox Company Secretary 1998-07-20 1999-09-30
Johanna Imelda Fox Director 1998-07-20 1999-09-30
Michael Anthony Flanagan Company Secretary 1998-07-20 1999-08-31
Stephen Dillon Gray Company Secretary 1998-07-20 1999-08-31

Related Directorships for Zygmunt Wilamowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zygmunt Wilamowski ALDENHAM SERVICES LIMITEDCompany Secretary 2002-01-24 CURRENT 1998-11-09 Active
Zygmunt Wilamowski HC SECRETARIES LIMITEDCompany Secretary 2002-01-24 CURRENT 2000-01-14 Active - Proposal to Strike off

Related Directorships for John Gary Tyrer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gary Tyrer HC SECRETARIES LIMITEDDirector 2003-06-01 CURRENT 2000-01-14 Active - Proposal to Strike off

Related Directorships for Benjamin Paul Wilamowski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Paul Wilamowski ALDENHAM SERVICES LIMITEDDirector 2002-07-15 CURRENT 1998-11-09 Active