Company number 07429667
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address 3 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Appointment of Mr Mark Philby as a director on 18 November 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of SOVEREIGN AUDIOVISUAL LIMITED are www.sovereignaudiovisual.co.uk, and www.sovereign-audiovisual.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Peartree Rail Station is 1.7 miles; to Duffield Rail Station is 5.1 miles; to Willington Rail Station is 6.4 miles; to Langley Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Audiovisual Limited is a Private Limited Company.
The company registration number is 07429667. Sovereign Audiovisual Limited has been working since 04 November 2010.
The present status of the company is Active. The registered address of Sovereign Audiovisual Limited is 3 Stadium Business Court Millennium Way Pride Park Derby De24 8hp. . PHILBY, Mark is a Director of the company. SMITH, Neil Kenneth is a Director of the company. Director PHILBY, Mark has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Director
PHILBY, Mark
Resigned: 30 September 2013
Appointed Date: 04 November 2010
56 years old
Persons With Significant Control
Mr Neil Kenneth Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SOVEREIGN AUDIOVISUAL LIMITED Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
01 Dec 2016
Appointment of Mr Mark Philby as a director on 18 November 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Dec 2015
Micro company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 9 more events
20 Oct 2012
Registered office address changed from Unit 12 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP United Kingdom on 20 October 2012
03 Aug 2012
Accounts for a dormant company made up to 30 November 2011
06 Dec 2011
Annual return made up to 4 November 2011 with full list of shareholders
06 Dec 2011
Director's details changed for Mr Mark Philby on 1 July 2011
04 Nov 2010
Incorporation