ACTIVE AUDIO VISUAL LIMITED
KENT

Hellopages » Kent » Canterbury » CT1 2TU

Company number 03561478
Status Active
Incorporation Date 11 May 1998
Company Type Private Limited Company
Address 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
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-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Previous accounting period extended from 31 March 2015 to 30 September 2015. The most likely internet sites of ACTIVE AUDIO VISUAL LIMITED are www.activeaudiovisual.co.uk, and www.active-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Active Audio Visual Limited is a Private Limited Company. The company registration number is 03561478. Active Audio Visual Limited has been working since 11 May 1998. The present status of the company is Active. The registered address of Active Audio Visual Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . HILL, Joanne Lynn is a Secretary of the company. HILL, Joanne Lynn is a Director of the company. HILL, Jonathan Gerald Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JONES, Christian has been resigned. Director JONES, Christian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HILL, Joanne Lynn
Appointed Date: 04 March 2005

Director
HILL, Joanne Lynn
Appointed Date: 04 March 2005
62 years old

Director
HILL, Jonathan Gerald Peter
Appointed Date: 11 May 1998
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

Secretary
JONES, Christian
Resigned: 04 March 2005
Appointed Date: 11 May 1998

Director
JONES, Christian
Resigned: 04 March 2005
Appointed Date: 11 May 1998
67 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 May 1998
Appointed Date: 11 May 1998

ACTIVE AUDIO VISUAL LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

10 Nov 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
01 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
18 May 1998
Secretary resigned
18 May 1998
New director appointed
18 May 1998
New secretary appointed;new director appointed
18 May 1998
Registered office changed on 18/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
11 May 1998
Incorporation

ACTIVE AUDIO VISUAL LIMITED Charges

16 March 2005
Debenture
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…