Company number 05284825
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address UNIT 8, LYON WAY INDUSTRIAL ESTATE, GREENFORD, MIDDLESEX, UB6 0BN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 January 2016
Statement of capital on 2016-02-26
GBP 1,000
. The most likely internet sites of AUDIO VISUAL EXCLUSIVE LIMITED are www.audiovisualexclusive.co.uk, and www.audio-visual-exclusive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Audio Visual Exclusive Limited is a Private Limited Company.
The company registration number is 05284825. Audio Visual Exclusive Limited has been working since 12 November 2004.
The present status of the company is Active. The registered address of Audio Visual Exclusive Limited is Unit 8 Lyon Way Industrial Estate Greenford Middlesex Ub6 0bn. The company`s financial liabilities are £6.14k. It is £-30.92k against last year. And the total assets are £225.82k, which is £30.3k against last year. SALIMIAN, Asghar is a Secretary of the company. SALIMIAN, Daran is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
audio visual exclusive Key Finiance
LIABILITIES
£6.14k
-84%
CASH
n/a
TOTAL ASSETS
£225.82k
+15%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Daran Salimian
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
AUDIO VISUAL EXCLUSIVE LIMITED Events
22 Jan 2017
Confirmation statement made on 3 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 3 January 2016
Statement of capital on 2016-02-26
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 21 more events
09 Jan 2006
Secretary's particulars changed
09 Jan 2006
Director's particulars changed
09 Jan 2006
Registered office changed on 09/01/06 from: finchley house business centre 707 high road finchley london N12 0BT
21 Jan 2005
Registered office changed on 21/01/05 from: 135 bittacy rise london NW7 2HJ
12 Nov 2004
Incorporation