AUDIO VISUAL LIFESTYLE LIMITED
MIDDLESEX

Hellopages » Greater London » Barnet » HA8 7JX

Company number 04027575
Status Active
Incorporation Date 30 June 2000
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-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of AUDIO VISUAL LIFESTYLE LIMITED are www.audiovisuallifestyle.co.uk, and www.audio-visual-lifestyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Audio Visual Lifestyle Limited is a Private Limited Company. The company registration number is 04027575. Audio Visual Lifestyle Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Audio Visual Lifestyle 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. PATEL, Harshal is a Director of the company. SHAH, Partiksha is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BUTLER, Andrew Richard Paul has been resigned. Director HARIA, Rahul has been resigned. Director MALDE, Mukesh has been resigned. Director MALDE, Vijay Kumar has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
MALDE, Mayur Mulchand
Appointed Date: 30 June 2000
Director
MALDE, Mayur Mulchand
Appointed Date: 28 March 2002
71 years old
Director
PATEL, Harshal
Appointed Date: 01 April 2015
42 years old
Director
SHAH, Partiksha
Appointed Date: 28 March 2002
57 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
BUTLER, Andrew Richard Paul
Resigned: 31 August 2006
Appointed Date: 28 March 2002
58 years old
Director
HARIA, Rahul
Resigned: 30 March 2001
Appointed Date: 30 June 2000
67 years old
Director
MALDE, Mukesh
Resigned: 28 March 2002
Appointed Date: 30 March 2001
74 years old
Director
MALDE, Vijay Kumar
Resigned: 28 March 2002
Appointed Date: 30 March 2001
75 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Mayur Mulchand Malde
Notified on: 5 May 2016
71 years old
Nature of control: Right to appoint and remove directors

AUDIO VISUAL LIFESTYLE LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Dec 2015
Total exemption full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
06 Oct 2015
Appointment of Mr Harshal Patel as a director on 1 April 2015
...
... and 41 more events
26 Jul 2000
Secretary resigned
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed
26 Jul 2000
Registered office changed on 26/07/00 from: pobox 55 7 spa road london SE16 3QQ
30 Jun 2000
Incorporation

AUDIO VISUAL LIFESTYLE LIMITED Charges

25 May 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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