ACTION AUDIO VISUAL LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 02748899
Status Active
Incorporation Date 21 September 1992
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX,, HA4 7AE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ACTION AUDIO VISUAL LIMITED are www.actionaudiovisual.co.uk, and www.action-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Action Audio Visual Limited is a Private Limited Company. The company registration number is 02748899. Action Audio Visual Limited has been working since 21 September 1992. The present status of the company is Active. The registered address of Action Audio Visual Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . FERGUSON, Tessa is a Secretary of the company. FERGUSON, Guy Charles is a Director of the company. FERGUSON, Tessa is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FERGUSON, Tessa
Appointed Date: 21 September 1992
Director
FERGUSON, Guy Charles
Appointed Date: 21 September 1992
65 years old
Director
FERGUSON, Tessa
Appointed Date: 06 January 1997
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 September 1992
Appointed Date: 21 September 1992

Persons With Significant Control

Mrs Tessa Ferguson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Charles Ferguson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION AUDIO VISUAL LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 55 more events
19 Apr 1993
Accounting reference date notified as 30/06
23 Nov 1992
Registered office changed on 23/11/92 from: temple house 20 holywell row london EC2A 4JB
23 Nov 1992
Secretary resigned;new secretary appointed
23 Nov 1992
Director resigned;new director appointed
21 Sep 1992
Incorporation

ACTION AUDIO VISUAL LIMITED Charges

13 September 1996
Mortgage debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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