AUDIO VISUAL FACILITIES LIMITED
BARNET ACRELEFT LTD

Hellopages » Greater London » Barnet » EN5 5YL

Company number 04114418
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address ASHDON HOUSE, SECOND FLOOR, MOON LANE, BARNET, HERTS, EN5 5YL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 74909 - Other professional, scientific and technical activities n.e.c., 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Unaudited abridged accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUDIO VISUAL FACILITIES LIMITED are www.audiovisualfacilities.co.uk, and www.audio-visual-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Audio Visual Facilities Limited is a Private Limited Company. The company registration number is 04114418. Audio Visual Facilities Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Audio Visual Facilities Limited is Ashdon House Second Floor Moon Lane Barnet Herts En5 5yl. The company`s financial liabilities are £50.48k. It is £-24.6k against last year. And the total assets are £16.53k, which is £1.7k against last year. JOHNSON-STOCKWELL, David Phillip is a Director of the company. Secretary FIELD, Lesley has been resigned. Secretary HUMES, Lauraine Leigh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHNSON, David has been resigned. Director MUTLOW, Roy Wilton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


audio visual facilities Key Finiance

LIABILITIES £50.48k
-33%
CASH n/a
TOTAL ASSETS £16.53k
+11%
All Financial Figures

Current Directors

Director
JOHNSON-STOCKWELL, David Phillip
Appointed Date: 04 January 2011
59 years old

Resigned Directors

Secretary
FIELD, Lesley
Resigned: 21 April 2004
Appointed Date: 08 December 2000
Secretary
HUMES, Lauraine Leigh
Resigned: 04 January 2011
Appointed Date: 21 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 January 2001
Appointed Date: 24 November 2000
Director
JOHNSON, David
Resigned: 21 April 2004
Appointed Date: 08 December 2000
59 years old
Director
MUTLOW, Roy Wilton
Resigned: 04 January 2011
Appointed Date: 21 April 2004
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 January 2001
Appointed Date: 24 November 2000

Persons With Significant Control

Mr David Phillip Johnson-Stockwell
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUDIO VISUAL FACILITIES LIMITED Events

10 Jan 2017
Confirmation statement made on 24 November 2016 with updates
21 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL on 27 November 2015
...
... and 50 more events
29 Jan 2001
Registered office changed on 29/01/01 from: 10 charlotte street manchester M1 4EX
29 Jan 2001
Ad 08/12/00--------- £ si 99@1=99 £ ic 1/100
26 Jan 2001
Company name changed acreleft LTD\certificate issued on 26/01/01
14 Dec 2000
Registered office changed on 14/12/00 from: 39 leicester road salford M7 4AS
24 Nov 2000
Incorporation

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