AUDIO VISUAL SYSTEMS LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN2 0JN

Company number 03590845
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address 161 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0JN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUDIO VISUAL SYSTEMS LIMITED are www.audiovisualsystems.co.uk, and www.audio-visual-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Audio Visual Systems Limited is a Private Limited Company. The company registration number is 03590845. Audio Visual Systems Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Audio Visual Systems Limited is 161 Lancaster Road Enfield Middlesex En2 0jn. The company`s financial liabilities are £27.72k. It is £12.67k against last year. And the total assets are £27.92k, which is £0.86k against last year. FLYNN, Elaine is a Secretary of the company. FLYNN, Anthony Christopher Noel is a Director of the company. Secretary FLYNN, Anthony Christopher Noel has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ADESINA, Francis Abayomi has been resigned. Director GARDINER, Patrick Joseph has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


audio visual systems Key Finiance

LIABILITIES £27.72k
+84%
CASH n/a
TOTAL ASSETS £27.92k
+3%
All Financial Figures

Current Directors

Secretary
FLYNN, Elaine
Appointed Date: 21 June 1999
Director
FLYNN, Anthony Christopher Noel
Appointed Date: 01 July 1998
64 years old

Resigned Directors

Secretary
FLYNN, Anthony Christopher Noel
Resigned: 21 June 1999
Appointed Date: 01 July 1998
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Director
ADESINA, Francis Abayomi
Resigned: 21 June 1999
Appointed Date: 01 July 1998
60 years old
Director
GARDINER, Patrick Joseph
Resigned: 21 June 1999
Appointed Date: 01 July 1998
56 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Anthony Flynn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Flynn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO VISUAL SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
06 Jul 1998
New secretary appointed;new director appointed
04 Jul 1998
Registered office changed on 04/07/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
04 Jul 1998
Director resigned
04 Jul 1998
Secretary resigned
01 Jul 1998
Incorporation

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