AUDIO VISUAL NETWORK LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0AB

Company number 02221674
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address 8 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, ENGLAND, MK8 0AB
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registered office address changed from 6 Danbury Court Sunrise Parkway Linford Wood East Milton Keynes MK14 6PL to 8 Vincent Avenue Crownhill Milton Keynes MK8 0AB on 3 February 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of AUDIO VISUAL NETWORK LIMITED are www.audiovisualnetwork.co.uk, and www.audio-visual-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Audio Visual Network Limited is a Private Limited Company. The company registration number is 02221674. Audio Visual Network Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Audio Visual Network Limited is 8 Vincent Avenue Crownhill Milton Keynes England Mk8 0ab. . WILLIAMS, Suzanne Louise is a Secretary of the company. WILLIAMS, Suzanne Louise is a Director of the company. Director PURCHASE, Stephen John has been resigned. The company operates in "Activities of conference organisers".


Current Directors


Director

Resigned Directors

Director
PURCHASE, Stephen John
Resigned: 30 May 2014
75 years old

Persons With Significant Control

Mrs Suzanne Louise Williams
Notified on: 20 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AUDIO VISUAL NETWORK LIMITED Events

03 Feb 2017
Registered office address changed from 6 Danbury Court Sunrise Parkway Linford Wood East Milton Keynes MK14 6PL to 8 Vincent Avenue Crownhill Milton Keynes MK8 0AB on 3 February 2017
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 150,000

...
... and 106 more events
27 Jul 1988
Company name changed edgemans LIMITED\certificate issued on 28/07/88
12 Apr 1988
Registered office changed on 12/04/88 from: 84 temple chambers temple avenue london EC4Y ohp

12 Apr 1988
New director appointed

12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Feb 1988
Incorporation

AUDIO VISUAL NETWORK LIMITED Charges

30 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2005
Debenture
Delivered: 15 October 2005
Status: Satisfied on 12 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1998
Mortgage debenture
Delivered: 30 June 1998
Status: Satisfied on 9 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1988
Legal charge
Delivered: 28 December 1988
Status: Satisfied on 15 May 1997
Persons entitled: Barclays Bank PLC
Description: Unit D1, marshall court denbigh road industrial estate…
7 September 1988
Debenture
Delivered: 14 September 1988
Status: Satisfied on 1 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…