Audio Visual Technicians (systems) Limited

General information

Name:

Audio Visual Technicians (systems) Ltd

Office Address:

Grafton House Bulls Head Yard B49 5BX Alcester

Number: 04249983

Incorporation date: 2001-07-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Audio Visual Technicians (systems) was created on Wednesday 11th July 2001 as a Private Limited Company. This company's registered office could be found at Alcester on Grafton House, Bulls Head Yard. Should you have to get in touch with this business by mail, its postal code is B49 5BX. The office registration number for Audio Visual Technicians (systems) Limited is 04249983. This company's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents cover the period up to 31st August 2022 and the latest annual confirmation statement was submitted on 11th July 2023.

According to the latest data, we have a solitary director in the company: Robin P. (since Wednesday 11th July 2001). Since July 2001 Anne W., had been functioning as a director for the following limited company until the resignation twenty three years ago. As a follow-up another director, specifically Robert W. resigned in July 2001. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Carolyn P. as a secretary for the last twenty three years.

Financial data based on annual reports

Company staff

Carolyn P.

Role: Secretary

Appointed: 11 July 2001

Latest update: 3 April 2024

Robin P.

Role: Director

Appointed: 11 July 2001

Latest update: 3 April 2024

People with significant control

Robin P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robin P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 May 2013
Annual Accounts 16 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 May 2014
Annual Accounts 4th May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 4th May 2016
Annual Accounts 22nd May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22nd May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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