AUDIO VISUAL ENTERTAINMENT LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7JX

Company number 04368301
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 173 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7JX
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of AUDIO VISUAL ENTERTAINMENT LIMITED are www.audiovisualentertainment.co.uk, and www.audio-visual-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Audio Visual Entertainment Limited is a Private Limited Company. The company registration number is 04368301. Audio Visual Entertainment Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Audio Visual Entertainment Limited is 173 Station Road Edgware Middlesex Ha8 7jx. . MALDE, Mayur Mulchand is a Secretary of the company. MALDE, Mayur Mulchand is a Director of the company. SHAH, Partiksha is a Director of the company. Secretary SHAH, Nitesh Panachand has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALDE, Mayur Mulchand has been resigned. Director MALDE, Mukesh has been resigned. Director SHAH, Ketan Panachand has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
MALDE, Mayur Mulchand
Appointed Date: 01 April 2009
Director
MALDE, Mayur Mulchand
Appointed Date: 01 April 2009
71 years old
Director
SHAH, Partiksha
Appointed Date: 02 January 2015
57 years old

Resigned Directors

Secretary
SHAH, Nitesh Panachand
Resigned: 31 March 2009
Appointed Date: 06 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
MALDE, Mayur Mulchand
Resigned: 31 March 2002
Appointed Date: 06 February 2002
71 years old
Director
MALDE, Mukesh
Resigned: 31 March 2009
Appointed Date: 31 March 2002
74 years old
Director
SHAH, Ketan Panachand
Resigned: 31 December 2014
Appointed Date: 06 February 2002
58 years old

Persons With Significant Control

Mr Mayur Mulchand Malde
Notified on: 1 May 2016
71 years old
Nature of control: Right to appoint and remove directors

AUDIO VISUAL ENTERTAINMENT LIMITED Events

04 Apr 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
10 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 44 more events
19 Jun 2003
Director resigned
19 Jun 2003
New director appointed
17 Jan 2003
Accounting reference date extended from 28/02/03 to 31/03/03
06 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

AUDIO VISUAL ENTERTAINMENT LIMITED Charges

21 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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