Company number 04821316
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address UNIT 2, THE MINSTER, 58 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA
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 fifty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Secretary's details changed for Massimo Lambresa on 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROJECT AUDIO VISUAL LTD are www.projectaudiovisual.co.uk, and www.project-audio-visual.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Reading Rail Station is 1.2 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Audio Visual Ltd is a Private Limited Company.
The company registration number is 04821316. Project Audio Visual Ltd has been working since 04 July 2003.
The present status of the company is Active. The registered address of Project Audio Visual Ltd is Unit 2 The Minster 58 Portman Road Reading Berkshire Rg30 1ea. The company`s financial liabilities are £139.13k. It is £-4.12k against last year. The cash in hand is £162.07k. It is £-38.87k against last year. And the total assets are £465.25k, which is £-119.07k against last year. LAMBRESA, Massimo is a Secretary of the company. HUDSON, Steven is a Director of the company. LAMBRESA, Donato is a Director of the company. LAMBRESA, Massimo is a Director of the company. Secretary PANNOZZO, Gianna has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
project audio visual Key Finiance
LIABILITIES
£139.13k
-3%
CASH
£162.07k
-20%
TOTAL ASSETS
£465.25k
-21%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mass Lambresa
Notified on: 15 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROJECT AUDIO VISUAL LTD Events
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Secretary's details changed for Massimo Lambresa on 30 September 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
30 Sep 2015
Director's details changed for Mr Donato Lambresa on 28 September 2015
...
... and 40 more events
08 May 2004
Accounting reference date extended from 31/07/04 to 30/09/04
17 Nov 2003
Secretary resigned
28 Oct 2003
New secretary appointed
27 Oct 2003
Secretary resigned
04 Jul 2003
Incorporation
23 December 2013
Charge code 0482 1316 0003
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 the minster 58 portman road reading berkshire…
28 October 2013
Charge code 0482 1316 0002
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied
on 7 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…