Company number 07890284
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address GIBBET DALE BLIDWORTH WAYE, PAPPLEWICK, NOTTINGHAM, NG15 8GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 4,741
. The most likely internet sites of GLOBAL AUDIO VISUAL SOLUTIONS LIMITED are www.globalaudiovisualsolutions.co.uk, and www.global-audio-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Bulwell Rail Station is 5.1 miles; to Mansfield Woodhouse Rail Station is 6.4 miles; to Carlton Rail Station is 8.4 miles; to Radcliffe (Notts) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Audio Visual Solutions Limited is a Private Limited Company.
The company registration number is 07890284. Global Audio Visual Solutions Limited has been working since 22 December 2011.
The present status of the company is Active. The registered address of Global Audio Visual Solutions Limited is Gibbet Dale Blidworth Waye Papplewick Nottingham Ng15 8gb. . COUBROUGH, William Ian Murray is a Director of the company. HARDING, Mark John is a Director of the company. STEVENSON, Philippe Raymond is a Director of the company. Secretary TYERS, Alan Leslie has been resigned. Director LOGAN, Jo has been resigned. Director TYERS, Alan Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LOGAN, Jo
Resigned: 31 December 2012
Appointed Date: 23 April 2012
46 years old
Director
TYERS, Alan Leslie
Resigned: 31 December 2013
Appointed Date: 22 December 2011
70 years old
Persons With Significant Control
Mr Mark John Harding
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philippe Raymond Stevenson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL AUDIO VISUAL SOLUTIONS LIMITED Events
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 15 more events
03 May 2012
Appointment of Ms Jo Logan as a director
03 May 2012
Appointment of Mr Philippe Raymond Stevenson as a director
29 Mar 2012
Statement of capital following an allotment of shares on 26 March 2012
29 Mar 2012
Appointment of Mr Alan Leslie Tyers as a secretary
22 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted