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Dato Capital United Kingdom

A. V. Station PLC

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Reports

Full Company ReportA. V. STATION PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 03955635
Record last updated Saturday, May 6, 2017 5:57:13 AM UTC
Official Address 8 South Street Town
There are 660 companies registered at this street
Locality Town
Region Surrey, England
Postal Code KT187PF
Sector Manufacture of electronic components

Charts

Visits

A. V. STATION PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-101234

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 19, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Annual return Annual return
Registry Apr 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Registry Apr 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Annual return Annual return
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Aug 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 9, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 9, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 9, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2005 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 6, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2005 Annual return Annual return
Financials Mar 21, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry May 29, 2003 Annual return Annual return
Registry Oct 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 2, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 2, 2002 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Annual return Annual return
Registry Mar 16, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3955... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3955...
Registry Jan 16, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 15, 2000 Resignation of a director Resignation of a director
Registry Nov 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2000 Appointment of a director Appointment of a director
Registry Nov 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2000 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Registry Aug 23, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 23, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2000 Resignation of one Secretary (a man) and one Chief Executive Resignation of one Secretary (a man) and one Chief Executive
Registry May 24, 2000 Appointment of a man as Secretary and Chartered Accountant Appointment of a man as Secretary and Chartered Accountant
Registry May 4, 2000 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry May 4, 2000 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry Mar 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2000 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Mar 24, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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