General information

Name:

Audio Video Ltd

Office Address:

41 Stanmore Crescent LU3 2RJ Luton

Number: 09990318

Incorporation date: 2016-02-05

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audio Video Limited may be found at 41 Stanmore Crescent, in Luton. The post code is LU3 2RJ. Audio Video has been present on the British market since the firm was set up in 2016. The Companies House Reg No. is 09990318. This enterprise's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. The firm's latest financial reports detail the period up to February 28, 2022 and the most recent confirmation statement was submitted on July 11, 2023.

Within this specific limited company, all of director's duties up till now have been executed by Sher Z. and Maryam C.. Amongst these two individuals, Maryam C. has been with the limited company for the longest period of time, having been a member of company's Management Board since 2016. To support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Maryam C. as a secretary since the appointment on 2016-02-05.

Financial data based on annual reports

Company staff

Sher Z.

Role: Director

Appointed: 01 August 2022

Latest update: 17 February 2024

Maryam C.

Role: Secretary

Appointed: 05 February 2016

Latest update: 17 February 2024

Sher Z.

Role: Secretary

Appointed: 05 February 2016

Latest update: 17 February 2024

Maryam C.

Role: Director

Appointed: 05 February 2016

Latest update: 17 February 2024

People with significant control

Sher Z. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sher Z.
Notified on 4 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 2016-02-05
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-29

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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