AUDIO VISUAL CONSULTANCY SOLUTIONS LIMITED
BICESTER

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Company number 09642949
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address 12 ASHBY ROAD, BICESTER, OXFORD, OX26 2LA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 25 June 2016; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of AUDIO VISUAL CONSULTANCY SOLUTIONS LIMITED are www.audiovisualconsultancysolutions.co.uk, and www.audio-visual-consultancy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Bicester Town Rail Station is 0.9 miles; to Tackley Rail Station is 5.8 miles; to Kings Sutton Rail Station is 9.7 miles; to Oxford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Visual Consultancy Solutions Limited is a Private Limited Company. The company registration number is 09642949. Audio Visual Consultancy Solutions Limited has been working since 17 June 2015. The present status of the company is Active. The registered address of Audio Visual Consultancy Solutions Limited is 12 Ashby Road Bicester Oxford Ox26 2la. The company`s financial liabilities are £59.68k. It is £59.68k against last year. The cash in hand is £66.74k. It is £66.74k against last year. And the total assets are £97.05k, which is £97.05k against last year. PARKER, Rebecca Louise is a Secretary of the company. NEWLANDS, James Campbell is a Director of the company. WITHERSPOON, Tracey is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


audio visual consultancy solutions Key Finiance

LIABILITIES £59.68k
CASH £66.74k
TOTAL ASSETS £97.05k
All Financial Figures

Current Directors

Secretary
PARKER, Rebecca Louise
Appointed Date: 06 August 2015

Director
NEWLANDS, James Campbell
Appointed Date: 17 June 2015
36 years old

Director
WITHERSPOON, Tracey
Appointed Date: 17 June 2015
51 years old

Persons With Significant Control

Mr James Campbell Newlands
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tracey Witherspoon
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO VISUAL CONSULTANCY SOLUTIONS LIMITED Events

17 Mar 2017
Previous accounting period shortened from 30 June 2016 to 25 June 2016
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

29 Aug 2015
Appointment of Miss Rebecca Louise Parker as a secretary on 6 August 2015
28 Aug 2015
Director's details changed for Tracey Saunders on 28 August 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)