Aberdeen Audio Visual Limited

General information

Name:

Aberdeen Audio Visual Ltd

Office Address:

23 Countesswells Avenue AB15 8LX 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 twenty three 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: 23 Countesswells Avenue, AB15 8LX 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 2022/07/31. The business most recent confirmation statement was filed on 2023/07/11.

There seems to be a team of two directors leading the following firm now, namely Graeme S. and Mark B. who have been doing the directors duties since 2006. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Linda B. as a secretary since 2023.

Company staff

Linda B.

Role: Secretary

Appointed: 07 April 2023

Latest update: 3 May 2025

Graeme S.

Role: Director

Appointed: 09 February 2006

Latest update: 3 May 2025

Mark B.

Role: Director

Appointed: 17 June 2002

Latest update: 3 May 2025

People with significant control

Executives who have control over the firm are as follows: Linda B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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.
Notified on 4 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

Filing category

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Accounts Address 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 2024/07/31 (AA)
filed on: 12th, November 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
23
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