AUDIO VISUAL SERVICES CORPORATION LIMITED
SLOUGH CARIBINER AUDIO VISUAL SERVICES LIMITED SAMUELSON COMMUNICATIONS LIMITED

Hellopages » Berkshire » Slough » SL1 4PH

Company number 01133706
Status Active
Incorporation Date 11 September 1973
Company Type Private Limited Company
Address 242-243 GRESHAM ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015. The most likely internet sites of AUDIO VISUAL SERVICES CORPORATION LIMITED are www.audiovisualservicescorporation.co.uk, and www.audio-visual-services-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Audio Visual Services Corporation Limited is a Private Limited Company. The company registration number is 01133706. Audio Visual Services Corporation Limited has been working since 11 September 1973. The present status of the company is Active. The registered address of Audio Visual Services Corporation Limited is 242 243 Gresham Road Slough Berkshire England Sl1 4ph. . LANE, Renee Janet is a Secretary of the company. HILL, Patrick Charles is a Director of the company. MCILWAIN, Joseph Michael is a Director of the company. VAFA, Ali is a Director of the company. Secretary COOK, Russell John has been resigned. Secretary MARKOWITZ has been resigned. Secretary PARDEN, Susannah Mary Louise has been resigned. Secretary SUTTON, Peter Howard has been resigned. Secretary VADGAMA, Mahesh has been resigned. Director BICKLEY, Mark Steven has been resigned. Director DAVIES, Digby John has been resigned. Director DAVIES, Digby John has been resigned. Director DAVIES, Paul Derek has been resigned. Director DIX, Roger James has been resigned. Director ELLIS, Robert Keith has been resigned. Director ELLIS, Robert Keith has been resigned. Director FRASER, Donald has been resigned. Director HEUSCH, Russell has been resigned. Director JURELLER, John Michael has been resigned. Director LIVINGSTONE, Simon has been resigned. Director MARKOWITZ, James has been resigned. Director SCADDING, Christopher Terence has been resigned. Director SUTTON, Peter Howard has been resigned. Director VADGAMA, Mahesh has been resigned. Director VENT, Richard H has been resigned. Director WILKINSON, Brian has been resigned. Director YATES, Ian Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LANE, Renee Janet
Appointed Date: 01 December 2015
Director
HILL, Patrick Charles
Appointed Date: 01 December 2015
63 years old
Director
MCILWAIN, Joseph Michael
Appointed Date: 11 May 2011
60 years old
Director
VAFA, Ali
Appointed Date: 18 November 2009
59 years old

Resigned Directors

Secretary
COOK, Russell John
Resigned: 07 January 2004
Appointed Date: 22 May 2001
Secretary
MARKOWITZ
Resigned: 22 May 2001
Appointed Date: 16 February 2001
Secretary
PARDEN, Susannah Mary Louise
Resigned: 15 July 1998
Secretary
SUTTON, Peter Howard
Resigned: 16 February 2001
Appointed Date: 15 July 1998
Secretary
VADGAMA, Mahesh
Resigned: 01 December 2015
Appointed Date: 07 January 2004
Director
BICKLEY, Mark Steven
Resigned: 01 January 1992
72 years old
Director
DAVIES, Digby John
Resigned: 11 May 2011
Appointed Date: 26 May 2000
67 years old
Director
DAVIES, Digby John
Resigned: 06 March 1998
Appointed Date: 03 February 1997
67 years old
Director
DAVIES, Paul Derek
Resigned: 30 June 1995
95 years old
Director
DIX, Roger James
Resigned: 31 January 1997
83 years old
Director
ELLIS, Robert Keith
Resigned: 11 March 2005
Appointed Date: 12 December 2000
74 years old
Director
ELLIS, Robert Keith
Resigned: 06 March 1998
Appointed Date: 30 June 1995
74 years old
Director
FRASER, Donald
Resigned: 10 January 1997
83 years old
Director
HEUSCH, Russell
Resigned: 28 February 1995
Appointed Date: 01 January 1993
65 years old
Director
JURELLER, John Michael
Resigned: 26 May 2000
Appointed Date: 30 June 1998
66 years old
Director
LIVINGSTONE, Simon
Resigned: 11 June 1998
Appointed Date: 02 May 1994
68 years old
Director
MARKOWITZ, James
Resigned: 16 September 2010
Appointed Date: 11 February 2009
57 years old
Director
SCADDING, Christopher Terence
Resigned: 30 June 1992
Appointed Date: 01 January 1992
76 years old
Director
SUTTON, Peter Howard
Resigned: 14 June 2005
Appointed Date: 04 September 1998
72 years old
Director
VADGAMA, Mahesh
Resigned: 01 December 2015
Appointed Date: 11 February 2009
62 years old
Director
VENT, Richard H
Resigned: 15 June 1998
Appointed Date: 06 March 1998
84 years old
Director
WILKINSON, Brian
Resigned: 31 October 1991
81 years old
Director
YATES, Ian Anthony
Resigned: 11 February 2009
Appointed Date: 14 June 2005
67 years old

Persons With Significant Control

Visual Action Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIO VISUAL SERVICES CORPORATION LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 18 August 2016 with updates
13 Dec 2015
Appointment of Mrs Renee Janet Lane as a secretary on 1 December 2015
13 Dec 2015
Appointment of Mr Patrick Charles Hill as a director on 1 December 2015
13 Dec 2015
Termination of appointment of Mahesh Vadgama as a director on 1 December 2015
...
... and 169 more events
11 Nov 1987
Director resigned
04 Feb 1987
Full accounts made up to 31 March 1986
05 Nov 1986
Return made up to 26/08/86; full list of members
20 Jun 1986
New director appointed
25 Feb 1974
Certificate of incorporation

AUDIO VISUAL SERVICES CORPORATION LIMITED Charges

24 March 2011
Rent deposit deed
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Fleetway Properties Limited
Description: Interest in the deposit account see image for full details.
24 March 2011
Rent deposit deed
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Fleetway Properties Limited
Description: The deposit account. See image for full details.
24 March 2005
Rent deposit deed
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Fleetway Properties (6TH Development) Limited
Description: Interest in the deposited sum being £22,750.00 together…
15 May 1990
Deed of rent deposit
Delivered: 17 May 1990
Status: Satisfied on 23 April 1996
Persons entitled: Lloyds Bank PLC
Description: £12,825 standing to the credit of the company.
16 June 1989
Composite guarantee & debenture
Delivered: 30 June 1989
Status: Satisfied on 23 April 1996
Persons entitled: Lloyds Bank Plcas Defined)(As Agent and Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
6 November 1987
Mortgage debenture
Delivered: 19 November 1987
Status: Satisfied on 3 March 1989
Persons entitled: Coutts and Co as Trustee for Coutts and Co and Citibank N.A.
Description: Fixed and floating charges over the undertaking and all…
25 October 1985
Specific equitable charge
Delivered: 7 November 1985
Status: Satisfied on 3 March 1989
Persons entitled: Coutts & Company
Description: F/H property k/a 372, summer lane, birmingham B19 & all…
1 May 1985
Specific equitable charge
Delivered: 7 May 1985
Status: Satisfied on 3 March 1989
Persons entitled: Coutts & Company
Description: The company's estate right title and/or interest 120 to 132…
1 May 1985
Specific equitable charge
Delivered: 7 May 1985
Status: Satisfied on 3 March 1989
Persons entitled: Coutts & Company
Description: The company's estate right title and/or interest in 8/12…

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