Aberdeen Audio Visual Limited

General information

Name:

Aberdeen Audio Visual Ltd

Office Address:

Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen

Number: SC232844

Incorporation date: 2002-06-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aberdeen Audio Visual has been operating offering its services for eighteen years. Registered under company registration number SC232844, this company operates as a Private Limited Company. You may find the headquarters of this firm during office times at the following location: Commercial House 2 Rubislaw Terrace, AB10 1XE Aberdeen. This business's SIC and NACE codes are 77330, that means Renting and leasing of office machinery and equipment (including computers). Aberdeen Audio Visual Ltd released its latest accounts for the financial period up to 2019/07/31. The business most recent confirmation statement was filed on 2019/07/13.

There seems to be a team of three directors leading the following firm now, namely Adam W., Graeme S. and Mark B. who have been doing the directors duties since 2019. Another limited company has been appointed as one of the secretaries of this company: Shepherd & Wedderburn Secretaries Limited.

Company staff

Adam W.

Role: Director

Appointed: 13 February 2019

Latest update: 4 January 2020

Graeme S.

Role: Director

Appointed: 09 February 2006

Latest update: 4 January 2020

Role: Corporate Secretary

Appointed: 17 June 2002

Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Latest update: 4 January 2020

Mark B.

Role: Director

Appointed: 17 June 2002

Latest update: 4 January 2020

People with significant control

Executives who have control over the firm are as follows: Mark B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Linda B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.
Notified on 4 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Linda B.
Notified on 4 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 27 July 2020
Confirmation statement last made up date 13 July 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/07/31 (AA)
filed on: 13th, November 2019
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
17
Company Age

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