Established in 2004, Annex Av Ltd have registered office in Livingston, it's status in the Companies House registry is set to "Active". Fernand, Gerard, Fernand, Catherine are listed as directors of Annex Av Ltd. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNAND, Catherine | 23 August 2004 | 25 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNAND, Gerard | 23 August 2004 | 25 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 21 October 2018 | |
| CS01 - N/A | 25 August 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| AR01 - Annual Return | 30 August 2014 | |
| AA - Annual Accounts | 01 September 2013 | |
| AR01 - Annual Return | 26 August 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 25 August 2012 | |
| AD01 - Change of registered office address | 25 August 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 29 August 2010 | |
| CH01 - Change of particulars for director | 29 August 2010 | |
| CERTNM - Change of name certificate | 27 July 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| TM02 - Termination of appointment of secretary | 25 July 2010 | |
| TM01 - Termination of appointment of director | 25 July 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 05 September 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 363a - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| 363a - Annual Return | 08 September 2005 | |
| 353 - Register of members | 08 September 2005 | |
| 287 - Change in situation or address of Registered Office | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| NEWINC - New incorporation documents | 23 August 2004 |
