ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED
ROYSTON DELBURY PROPERTIES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 0SS

Company number 04572413
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD, LITLINGTON, ROYSTON, HERTS, SG8 0SS
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED are www.absoluteaudiovisualsolutions.co.uk, and www.absolute-audio-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Absolute Audio Visual Solutions Limited is a Private Limited Company. The company registration number is 04572413. Absolute Audio Visual Solutions Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Absolute Audio Visual Solutions Limited is New Cambridge House Bassingbourn Road Litlington Royston Herts Sg8 0ss. . PARMEE, Alexander Timothy is a Secretary of the company. FOSTER, Jonathan Mark is a Director of the company. PARMEE, Alexander Timothy is a Director of the company. PARMEE, Richard John is a Director of the company. Secretary KING, Nigel John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KING, Nigel John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
PARMEE, Alexander Timothy
Appointed Date: 30 December 2005
Director
FOSTER, Jonathan Mark
Appointed Date: 03 January 2012
49 years old
Director
PARMEE, Alexander Timothy
Appointed Date: 30 December 2005
48 years old
Director
PARMEE, Richard John
Appointed Date: 30 October 2002
74 years old

Resigned Directors

Secretary
KING, Nigel John
Resigned: 08 December 2005
Appointed Date: 31 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 24 October 2002
Director
KING, Nigel John
Resigned: 08 December 2005
Appointed Date: 31 October 2002
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Alexander Timothy Parmee
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard John Parmee
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED Events

09 Nov 2016
Satisfaction of charge 1 in full
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 51,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
16 Nov 2002
New secretary appointed;new director appointed
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
07 Nov 2002
Registered office changed on 07/11/02 from: 788-790 finchley road london NW11 7TJ
24 Oct 2002
Incorporation

ABSOLUTE AUDIO VISUAL SOLUTIONS LIMITED Charges

16 March 2006
Debenture
Delivered: 23 March 2006
Status: Satisfied on 9 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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