THE AUDIO VISUAL COMPANY LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 0NF

Company number 03621442
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of THE AUDIO VISUAL COMPANY LIMITED are www.theaudiovisualcompany.co.uk, and www.the-audio-visual-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The Audio Visual Company Limited is a Private Limited Company. The company registration number is 03621442. The Audio Visual Company Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of The Audio Visual Company Limited is 104 High Street West Wickham Kent Br4 0nf. The company`s financial liabilities are £1.56k. It is £0.75k against last year. The cash in hand is £18.31k. It is £-32.9k against last year. And the total assets are £32.56k, which is £-50.79k against last year. FURNESS, Lesley Anne is a Secretary of the company. FURNESS, Paul Thomas is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the audio visual company Key Finiance

LIABILITIES £1.56k
+91%
CASH £18.31k
-65%
TOTAL ASSETS £32.56k
-61%
All Financial Figures

Current Directors

Secretary
FURNESS, Lesley Anne
Appointed Date: 25 August 1998
Director
FURNESS, Paul Thomas
Appointed Date: 25 August 1998
64 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Persons With Significant Control

Mr Paul Thomas Furness
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE AUDIO VISUAL COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 25 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
...
... and 36 more events
01 Sep 1998
New director appointed
27 Aug 1998
Registered office changed on 27/08/98 from: regent house 316 beulah hill london SE19 3HF
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
25 Aug 1998
Incorporation

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