COMPLETE AUDIO VISUAL EQUIPMENT LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU51 3JE

Company number 04221680
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 27 NURSERY CLOSE, FLEET, HAMPSHIRE, GU51 3JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 9 May 2017 with updates; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of COMPLETE AUDIO VISUAL EQUIPMENT LIMITED are www.completeaudiovisualequipment.co.uk, and www.complete-audio-visual-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Ash Vale Rail Station is 4.2 miles; to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Audio Visual Equipment Limited is a Private Limited Company. The company registration number is 04221680. Complete Audio Visual Equipment Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Complete Audio Visual Equipment Limited is 27 Nursery Close Fleet Hampshire Gu51 3je. . NICHOLLS, Richard is a Director of the company. Secretary NICHOLLS, Lorna has been resigned. Secretary RAYMEN, Dave has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAMPBELL, Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NICHOLLS, Richard
Appointed Date: 20 February 2003
61 years old

Resigned Directors

Secretary
NICHOLLS, Lorna
Resigned: 10 November 2014
Appointed Date: 20 February 2003
Secretary
RAYMEN, Dave
Resigned: 20 February 2003
Appointed Date: 22 May 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
CAMPBELL, Ian
Resigned: 20 February 2003
Appointed Date: 22 May 2001
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

Persons With Significant Control

Mr Richard Nicholls
Notified on: 22 May 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE AUDIO VISUAL EQUIPMENT LIMITED Events

23 May 2017
Micro company accounts made up to 28 February 2017
14 May 2017
Confirmation statement made on 9 May 2017 with updates
07 Jun 2016
Total exemption full accounts made up to 29 February 2016
27 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 200
18 May 2015
Total exemption full accounts made up to 28 February 2015
...
... and 43 more events
14 Aug 2001
Registered office changed on 14/08/01 from: 16 churchill way cardiff CF10 2DX
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed
14 Aug 2001
Director resigned
22 May 2001
Incorporation

COMPLETE AUDIO VISUAL EQUIPMENT LIMITED Charges

6 January 2006
Legal mortgage
Delivered: 16 January 2006
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 5 finns business park mill lane crondall farnham…
10 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 16 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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