Company number 08813952
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address 4 IGHTENHILL PARK MEWS, BURNLEY, LANCASHIRE, BB12 8AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1
. The most likely internet sites of OPTIMIZE-AV LTD are www.optimizeav.co.uk, and www.optimize-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Burnley Central Rail Station is 1.2 miles; to Burnley Manchester Road Rail Station is 1.3 miles; to Church & Oswaldtwistle Rail Station is 5.8 miles; to Clitheroe Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimize Av Ltd is a Private Limited Company.
The company registration number is 08813952. Optimize Av Ltd has been working since 13 December 2013.
The present status of the company is Active. The registered address of Optimize Av Ltd is 4 Ightenhill Park Mews Burnley Lancashire Bb12 8ax. . TOMLINSON, Barry James is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Barry Tomlinson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
OPTIMIZE-AV LTD Events
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
11 Dec 2015
Company name changed bt audio visual solutions LTD\certificate issued on 11/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-10
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
30 Jan 2014
Director's details changed for Mr Barry Tomlinson on 30 January 2014
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13