Company number 04819666
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 6 BARNCROFT CLOSE, HIGHWOODS, COLCHESTER, ESSEX, CO4 9SF
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Registration of charge 048196660008, created on 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of AUDIO VISUAL COMMODITY LTD are www.audiovisualcommodity.co.uk, and www.audio-visual-commodity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Audio Visual Commodity Ltd is a Private Limited Company.
The company registration number is 04819666. Audio Visual Commodity Ltd has been working since 03 July 2003.
The present status of the company is Active. The registered address of Audio Visual Commodity Ltd is 6 Barncroft Close Highwoods Colchester Essex Co4 9sf. . SWAMPILLAI, Joe Niranjan is a Secretary of the company. WICKS, David Jeremy is a Director of the company. Secretary WICKS, David Jeremy has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director WICKS, Tanya has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of electric domestic appliances".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 July 2003
Appointed Date: 03 July 2003
Director
WICKS, Tanya
Resigned: 01 January 2004
Appointed Date: 01 October 2003
54 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 July 2003
Appointed Date: 03 July 2003
Persons With Significant Control
Mr Jeremy David Wicks
Notified on: 9 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
AUDIO VISUAL COMMODITY LTD Events
03 Nov 2016
Registration of charge 048196660008, created on 31 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
05 Nov 2003
Registered office changed on 05/11/03 from: 6 barncroft close, highwoods colchester essex CO4 9SF
05 Nov 2003
Accounting reference date extended from 31/07/04 to 31/10/04
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
03 Jul 2003
Incorporation
31 October 2016
Charge code 0481 9666 0008
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all legal interest in arthur…
23 July 2012
Legal charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 victoria chase north station road colchester by way of…
15 October 2010
Legal charge
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 axial way colchester t/no EX806831 any other…
29 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 106 st andrews gardens, colchester t/n EX367169 and any…
29 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 victoria chase, north station road, colchester t/n…
15 June 2010
Debenture
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2009
Legal charge
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 easter park, colchester t/no EX806831 by way of…
8 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 grange way business park grange way colchester…