Audio Visual Security Limited

General information

Name:

Audio Visual Security Ltd

Office Address:

217 Halliwell Road BL1 3NT Bolton

Number: 11132621

Incorporation date: 2018-01-04

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audio Visual Security Limited with Companies House Reg No. 11132621 has been competing in the field for 6 years. This particular Private Limited Company can be contacted at 217 Halliwell Road, in Bolton and their postal code is BL1 3NT. The company's listed name change from Cue Distribution to Audio Visual Security Limited came on Tuesday 15th September 2020. This company's SIC and NACE codes are 46760 which stands for Wholesale of other intermediate products. Its most recent filed accounts documents cover the period up to 2023-01-30 and the latest annual confirmation statement was released on 2023-01-03.

Given this enterprise's size, it became imperative to formally appoint extra company leaders: Kristian D. and Andrew H. who have been working as a team since December 2022 to promote the success of this specific limited company.

Kristian D. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Audio Visual Security Limited 2020-09-15
  • Cue Distribution Limited 2018-01-04

Financial data based on annual reports

Company staff

Kristian D.

Role: Director

Appointed: 14 December 2022

Latest update: 29 March 2024

Andrew H.

Role: Director

Appointed: 20 January 2021

Latest update: 29 March 2024

People with significant control

Kristian D.
Notified on 3 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 30 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-04
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-30
Annual Accounts
Start Date For Period Covered By Report 2021-01-31
End Date For Period Covered By Report 2022-01-30
Annual Accounts
Start Date For Period Covered By Report 2022-01-31
End Date For Period Covered By Report 2023-01-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 217 Halliwell Road Bolton Greater Manchester BL1 3NT England on Wed, 21st Feb 2024 to Unit 6 Adlington South Business Park Huyton Road Chorley Lancashire PR7 4JR (AD01)
filed on: 21st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
6
Company Age

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