AUDIO VISUAL SHEET METAL LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 2BD

Company number 03910294
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 74.00 . The most likely internet sites of AUDIO VISUAL SHEET METAL LIMITED are www.audiovisualsheetmetal.co.uk, and www.audio-visual-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Audio Visual Sheet Metal Limited is a Private Limited Company. The company registration number is 03910294. Audio Visual Sheet Metal Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Audio Visual Sheet Metal Limited is Avery House 8 Avery Hill Road New Eltham London Se9 2bd. The company`s financial liabilities are £3.85k. It is £-5.49k against last year. The cash in hand is £28.86k. It is £-11.27k against last year. And the total assets are £145.09k, which is £-21.94k against last year. BARRETT, Peter is a Secretary of the company. BARRETT, Peter John is a Director of the company. WAKEFORD, Graham James is a Director of the company. Secretary BATES, Keith Leslie has been resigned. Secretary BATES, Keith Leslie has been resigned. Secretary BATES, Sandra Louise has been resigned. Secretary CLARKE, Sonya Ann Rachel has been resigned. Director ADAMSON, Ian Richard has been resigned. Director BATES, Keith Leslie has been resigned. Director PEARSON, Simon John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


audio visual sheet metal Key Finiance

LIABILITIES £3.85k
-59%
CASH £28.86k
-29%
TOTAL ASSETS £145.09k
-14%
All Financial Figures

Current Directors

Secretary
BARRETT, Peter
Appointed Date: 04 July 2012
Director
BARRETT, Peter John
Appointed Date: 04 July 2012
59 years old
Director
WAKEFORD, Graham James
Appointed Date: 01 July 2016
53 years old

Resigned Directors

Secretary
BATES, Keith Leslie
Resigned: 04 July 2012
Appointed Date: 07 February 2000
Secretary
BATES, Keith Leslie
Resigned: 30 May 2000
Appointed Date: 04 February 2000
Secretary
BATES, Sandra Louise
Resigned: 01 June 2000
Appointed Date: 30 May 2000
Secretary
CLARKE, Sonya Ann Rachel
Resigned: 04 February 2000
Appointed Date: 20 January 2000
Director
ADAMSON, Ian Richard
Resigned: 04 February 2000
Appointed Date: 20 January 2000
77 years old
Director
BATES, Keith Leslie
Resigned: 04 July 2012
Appointed Date: 04 February 2000
73 years old
Director
PEARSON, Simon John
Resigned: 24 December 2015
Appointed Date: 04 February 2000
62 years old

Persons With Significant Control

Beck Mbi Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Barrett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Barrett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO VISUAL SHEET METAL LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 74.00
02 Aug 2016
Appointment of Mr Graham James Wakeford as a director on 1 July 2016
19 Jul 2016
Change of share class name or designation
...
... and 52 more events
06 Jun 2000
New secretary appointed
11 Feb 2000
Registered office changed on 11/02/00 from: 1 dean farrar street, london, SW1H 0DY
11 Feb 2000
New director appointed
11 Feb 2000
New secretary appointed;new director appointed
20 Jan 2000
Incorporation

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