Company number SC373124
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address KINBOG STEADING, KINBOG STEADING, FRASERBURGH, ABERDEENSHIRE, SCOTLAND, AB43 8UB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1
. The most likely internet sites of AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED are www.audiovisualautomaticsaberdeen.co.uk, and www.audio-visual-automatics-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Dyce Rail Station is 31.5 miles; to Aberdeen Rail Station is 35.1 miles; to Portlethen Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Visual Automatics Aberdeen Limited is a Private Limited Company.
The company registration number is SC373124. Audio Visual Automatics Aberdeen Limited has been working since 16 February 2010.
The present status of the company is Active. The registered address of Audio Visual Automatics Aberdeen Limited is Kinbog Steading Kinbog Steading Fraserburgh Aberdeenshire Scotland Ab43 8ub. . BAIN, Kathleen is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director WATT, Kenneth John has been resigned. The company operates in "Renting and leasing of media entertainment equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Kathleen Bain
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AUDIO VISUAL AUTOMATICS (ABERDEEN) LIMITED Events
07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Registered office address changed from 30 Binghill Road West Milltimber Aberdeenshire AB13 0JB to Kinbog Steading Kinbog Steading Fraserburgh Aberdeenshire AB43 8UB on 14 April 2015
...
... and 14 more events
20 Apr 2011
Annual return made up to 16 February 2011 with full list of shareholders
19 Apr 2010
Appointment of Kenneth John Watt as a director
19 Apr 2010
Registered office address changed from 30 Binghill Road West Milltimber Aberdeen AB13 0JB United Kingdom on 19 April 2010
16 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
16 Feb 2010
Incorporation