Established in 2005, Smart Av (UK) Ltd has its registered office in Essex, it's status is listed as "Active". The companies directors are listed as Nicol, Angela Susan, Poultney, Brian, Hart, Robert, Poultney, June Anne, Tuke, William Antony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HART, Robert | 03 February 2006 | 24 February 2015 | 1 |
| POULTNEY, June Anne | 18 October 2005 | 06 March 2006 | 1 |
| TUKE, William Antony | 12 May 2008 | 03 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICOL, Angela Susan | 15 November 2010 | 24 February 2015 | 1 |
| POULTNEY, Brian | 18 October 2005 | 13 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| PSC05 - N/A | 18 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| MR04 - N/A | 01 February 2020 | |
| MR05 - N/A | 18 January 2020 | |
| PSC07 - N/A | 23 December 2019 | |
| PSC02 - N/A | 23 December 2019 | |
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 31 October 2018 | |
| CH01 - Change of particulars for director | 22 August 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| MR01 - N/A | 02 March 2018 | |
| CS01 - N/A | 02 November 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| CH01 - Change of particulars for director | 15 July 2015 | |
| CH01 - Change of particulars for director | 15 July 2015 | |
| CH01 - Change of particulars for director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 24 February 2015 | |
| TM02 - Termination of appointment of secretary | 24 February 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| MR01 - N/A | 24 September 2014 | |
| AP01 - Appointment of director | 12 May 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| MR04 - N/A | 12 September 2013 | |
| RESOLUTIONS - N/A | 23 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 23 August 2013 | |
| MEM/ARTS - N/A | 23 August 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH03 - Change of particulars for secretary | 31 July 2013 | |
| CH01 - Change of particulars for director | 25 July 2013 | |
| AD01 - Change of registered office address | 01 May 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| CH01 - Change of particulars for director | 14 November 2011 | |
| AD01 - Change of registered office address | 22 June 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AP03 - Appointment of secretary | 14 December 2010 | |
| TM02 - Termination of appointment of secretary | 14 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| CH01 - Change of particulars for director | 23 October 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 03 June 2007 | |
| 353 - Register of members | 12 December 2006 | |
| 287 - Change in situation or address of Registered Office | 12 December 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2006 | |
| 225 - Change of Accounting Reference Date | 30 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| NEWINC - New incorporation documents | 18 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 23 September 2014 | Outstanding |
N/A |
| Debenture | 27 May 2010 | Fully Satisfied |
N/A |
