Audio Visual It Solutions Limited

General information

Name:

Audio Visual It Solutions Ltd

Office Address:

52 The Roystons KT5 8HH Surbiton

Number: 09601199

Incorporation date: 2015-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audio Visual It Solutions Limited has existed in the UK for at least 9 years. Started with Registered No. 09601199 in the year 2015, it is located at 52 The Roystons, Surbiton KT5 8HH. This business's SIC and NACE codes are 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Its latest annual accounts were submitted for the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-01-27.

At the moment, the directors chosen by the firm are: Carl H. designated to this position in 2017 in January and Edward S. designated to this position on 2015-05-20.

The companies that control the firm are as follows: Hach Uk Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Wandle Way, SW18 4UL and was registered as a PSC under the registration number 09735862. Edward S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Carl H.

Role: Director

Appointed: 22 January 2017

Latest update: 19 April 2024

Edward S.

Role: Director

Appointed: 20 May 2015

Latest update: 19 April 2024

People with significant control

Hach Uk Limited
Address: 125 Wandle Way, London, SW18 4UL, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09735862
Notified on 22 January 2017
Nature of control:
over 1/2 to 3/4 of shares
Edward S.
Notified on 21 January 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2016-05-20
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 27th January 2024 (CS01)
filed on: 28th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
8
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