AUDIO VIDEO SERVICES LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS21 6HH

Company number 02548648
Status Active
Incorporation Date 15 October 1990
Company Type Private Limited Company
Address 1 GRIFFIN ROAD, CLEVEDON, NORTH SOMERSET, BS21 6HH
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUDIO VIDEO SERVICES LIMITED are www.audiovideoservices.co.uk, and www.audio-video-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Weston Milton Rail Station is 7.2 miles; to Weston-super-Mare Rail Station is 8.2 miles; to Severn Tunnel Junction Rail Station is 10.8 miles; to Caldicot Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Video Services Limited is a Private Limited Company. The company registration number is 02548648. Audio Video Services Limited has been working since 15 October 1990. The present status of the company is Active. The registered address of Audio Video Services Limited is 1 Griffin Road Clevedon North Somerset Bs21 6hh. . SOMERTON, Susan Catherine is a Secretary of the company. SOMERTON, Mark Charles is a Director of the company. SOMERTON, Paul Charles is a Director of the company. Secretary SOMERTON, Margaret has been resigned. Director SOMERTON, Edward Reginald Charles has been resigned. Director SOMERTON, Margaret has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
SOMERTON, Susan Catherine
Appointed Date: 19 January 2007
Director
SOMERTON, Mark Charles
Appointed Date: 01 June 2009
42 years old
Director
SOMERTON, Paul Charles

63 years old

Resigned Directors

Secretary
SOMERTON, Margaret
Resigned: 19 January 2007
Director
SOMERTON, Edward Reginald Charles
Resigned: 19 January 2005
94 years old
Director
SOMERTON, Margaret
Resigned: 19 January 2007
90 years old

Persons With Significant Control

Paul Charles Somerton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AUDIO VIDEO SERVICES LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
15 Jun 1991
Accounting reference date notified as 31/03
20 Nov 1990
Particulars of mortgage/charge
23 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990
Incorporation

AUDIO VIDEO SERVICES LIMITED Charges

15 September 1994
Charge
Delivered: 22 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
16 November 1990
Fixed and floating charge
Delivered: 20 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…

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