AUDIO VISUAL IT SOLUTIONS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT5 8HH

Company number 09601199
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 52 THE ROYSTONS, SURBITON, SURREY, ENGLAND, KT5 8HH
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 thirteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 22 January 2017 with updates; Appointment of Mr Carl Richard Halvorsen as a director on 22 January 2017. The most likely internet sites of AUDIO VISUAL IT SOLUTIONS LIMITED are www.audiovisualitsolutions.co.uk, and www.audio-visual-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Audio Visual It Solutions Limited is a Private Limited Company. The company registration number is 09601199. Audio Visual It Solutions Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of Audio Visual It Solutions Limited is 52 The Roystons Surbiton Surrey England Kt5 8hh. The company`s financial liabilities are £9.49k. It is £0.66k against last year. And the total assets are £23.41k, which is £-0.42k against last year. HALVORSEN, Carl Richard is a Director of the company. SILLARS, Edward Mark is a Director of the company. Director DORSET, James Raymond has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


audio visual it solutions Key Finiance

LIABILITIES £9.49k
+7%
CASH n/a
TOTAL ASSETS £23.41k
-2%
All Financial Figures

Current Directors

Director
HALVORSEN, Carl Richard
Appointed Date: 22 January 2017
44 years old
Director
SILLARS, Edward Mark
Appointed Date: 20 May 2015
36 years old

Resigned Directors

Director
DORSET, James Raymond
Resigned: 15 October 2016
Appointed Date: 20 May 2015
47 years old

Persons With Significant Control

Hach Uk Limited
Notified on: 22 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Sillars
Notified on: 21 January 2017
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUDIO VISUAL IT SOLUTIONS LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 May 2016
04 Feb 2017
Confirmation statement made on 22 January 2017 with updates
04 Feb 2017
Appointment of Mr Carl Richard Halvorsen as a director on 22 January 2017
20 Oct 2016
Termination of appointment of James Raymond Dorset as a director on 15 October 2016
04 Feb 2016
Registered office address changed from 173 Magellan House Armouries Way Leeds LS10 1JP England to 52 the Roystons Surbiton Surrey KT5 8HH on 4 February 2016
...
... and 3 more events
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 600
04 Nov 2015
Director's details changed for Mr James Raymond Dorset on 4 November 2015
04 Nov 2015
Director's details changed for Mr Edward Mark Sillars on 4 November 2015
04 Nov 2015
Registered office address changed from 23 Manor Road Farnham GU9 9QY England to 23 Manor Road Farnham Surrey GU9 9QY on 4 November 2015
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 500

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