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Companies/02809717

Av Projections Ltd.

Renting and leasing of office machinery and equipment (including computers) · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-20 · No cessation recorded

Source record 114983673
Show 3 ceased records
SD
Significant influence or control

Notified 2016-09-01 · Ceased 2018-08-20

Source record 110819107
ND
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-20

Source record 110819044
PP
Mr Peter PieriIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-20

Source record 110819063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
SD
Shaun DalyCurrent director
Appointed 2016-09-01 · 10 yrs · Company Director
PP
Peter PieriCurrent secretaryCurrent director
Appointed 1993-04-15 · 33 yrs
+5 others
ND
Nikhil DesaiCurrent director
Appointed 1993-04-15 · 33 yrs · Director
+3 others
Show 2 historical appointments
RG
Richard GlossopResigned director
Resigned 1995-09-26 · Director
JF
Jan FranceResigned director
Resigned 1994-04-01 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active