Having been setup in 1992, Mercury Av Ltd has its registered office in Welwyn Garden City, it's status at Companies House is "Active". There are 3 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Ian Mark | 21 July 1992 | - | 1 |
| MCDONALD, Peter Robert | 28 January 1992 | 26 September 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCDONALD, Euphemia Elizabeth | 28 January 1992 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 April 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 10 May 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| MR05 - N/A | 22 July 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| MR01 - N/A | 27 July 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| 287 - Change in situation or address of Registered Office | 14 August 2009 | |
| 395 - Particulars of a mortgage or charge | 11 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 363s - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| AA - Annual Accounts | 04 September 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 January 2006 | |
| 353 - Register of members | 22 January 2006 | |
| 287 - Change in situation or address of Registered Office | 22 January 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 225 - Change of Accounting Reference Date | 14 June 2005 | |
| AA - Annual Accounts | 21 March 2005 | |
| CERTNM - Change of name certificate | 17 January 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 363s - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| 287 - Change in situation or address of Registered Office | 24 September 2002 | |
| CERTNM - Change of name certificate | 09 September 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 24 April 1999 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 17 February 1998 | |
| 363s - Annual Return | 09 February 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| AA - Annual Accounts | 21 May 1996 | |
| 363s - Annual Return | 17 May 1996 | |
| AA - Annual Accounts | 04 April 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| 287 - Change in situation or address of Registered Office | 03 May 1994 | |
| AA - Annual Accounts | 12 September 1993 | |
| 363s - Annual Return | 13 February 1993 | |
| 288 - N/A | 17 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1992 | |
| RESOLUTIONS - N/A | 11 February 1992 | |
| 288 - N/A | 11 February 1992 | |
| 288 - N/A | 11 February 1992 | |
| 287 - Change in situation or address of Registered Office | 11 February 1992 | |
| NEWINC - New incorporation documents | 10 January 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 July 2013 | Outstanding |
N/A |
| Lease | 02 July 2009 | Outstanding |
N/A |
