SOLUTIONS AUDIO VISUAL LIMITED
LANGPORT

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Company number 03456902
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address UNIT 4 BOWDENS BUSINESS CENTRE, HAMBRIDGE, LANGPORT, SOMERSET, TA10 0BP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of SOLUTIONS AUDIO VISUAL LIMITED are www.solutionsaudiovisual.co.uk, and www.solutions-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bridgwater Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solutions Audio Visual Limited is a Private Limited Company. The company registration number is 03456902. Solutions Audio Visual Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Solutions Audio Visual Limited is Unit 4 Bowdens Business Centre Hambridge Langport Somerset Ta10 0bp. . DANGERFIELD, Frances is a Secretary of the company. DANGERFIELD, Peter is a Director of the company. HUGHES, Greg is a Director of the company. Secretary DANGERFIELD, Peter has been resigned. Secretary SANDERS, Mary Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Director MARKLEW, Shaun David has been resigned. Director SANDERS, Mary Elizabeth Anne has been resigned. Director SANDERS, Nigel Geoffrey has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DANGERFIELD, Frances
Appointed Date: 30 December 2008
Director
DANGERFIELD, Peter
Appointed Date: 12 April 2007
62 years old
Director
HUGHES, Greg
Appointed Date: 01 March 2009
58 years old

Resigned Directors

Secretary
DANGERFIELD, Peter
Resigned: 30 December 2008
Appointed Date: 12 April 2007
Secretary
SANDERS, Mary Elizabeth Anne
Resigned: 12 April 2007
Appointed Date: 28 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
ASKAROFF, Nikolai Fawley
Resigned: 30 December 2008
Appointed Date: 12 April 2007
69 years old
Director
MARKLEW, Shaun David
Resigned: 14 February 2008
Appointed Date: 12 April 2007
51 years old
Director
SANDERS, Mary Elizabeth Anne
Resigned: 12 April 2007
Appointed Date: 30 November 1999
66 years old
Director
SANDERS, Nigel Geoffrey
Resigned: 12 April 2007
Appointed Date: 28 October 1997
65 years old

Persons With Significant Control

Mr Peter Dangerfield
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Greg Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Solutions Av Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SOLUTIONS AUDIO VISUAL LIMITED Events

16 Dec 2016
Confirmation statement made on 28 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 56 more events
26 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 1997
Ad 28/10/97--------- £ si 98@1=98 £ ic 2/100
30 Oct 1997
Secretary resigned
28 Oct 1997
Incorporation

SOLUTIONS AUDIO VISUAL LIMITED Charges

31 January 2008
Debenture
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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