AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5BX
Company number 04249983
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address VININGS LIMITED, GRAFTON HOUSE, BULLS HEAD YARD, ALCESTER, WARWICKSHIRE, ENGLAND, B49 5BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registered office address changed from C/O Vinings Limited Grafton House Bullshead Yard Alcester Warwickshire B49 5BX to C/O Vinings Limited Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX on 14 July 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED are www.audiovisualtechnicianssystems.co.uk, and www.audio-visual-technicians-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Audio Visual Technicians Systems Limited is a Private Limited Company. The company registration number is 04249983. Audio Visual Technicians Systems Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Audio Visual Technicians Systems Limited is Vinings Limited Grafton House Bulls Head Yard Alcester Warwickshire England B49 5bx. The company`s financial liabilities are £31.07k. It is £15.53k against last year. And the total assets are £56.44k, which is £9.75k against last year. POVEY, Carolyn Jayne is a Secretary of the company. POVEY, Robin Andrew is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


audio visual technicians (systems) Key Finiance

LIABILITIES £31.07k
+99%
CASH n/a
TOTAL ASSETS £56.44k
+20%
All Financial Figures

Current Directors

Secretary
POVEY, Carolyn Jayne
Appointed Date: 11 July 2001
Director
POVEY, Robin Andrew
Appointed Date: 11 July 2001
66 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 11 July 2001
Appointed Date: 11 July 2001
Director
WHITAKER, Anne Michelle
Resigned: 11 July 2001
Appointed Date: 11 July 2001
74 years old
Director
WHITAKER, Robert Alston
Resigned: 11 July 2001
Appointed Date: 11 July 2001
75 years old

Persons With Significant Control

Mr Robin Andrew Povey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED Events

15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Jul 2016
Registered office address changed from C/O Vinings Limited Grafton House Bullshead Yard Alcester Warwickshire B49 5BX to C/O Vinings Limited Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX on 14 July 2016
09 May 2016
Micro company accounts made up to 31 August 2015
24 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
17 Aug 2001
Secretary resigned;director resigned
17 Aug 2001
Registered office changed on 17/08/01 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
17 Aug 2001
New secretary appointed
17 Aug 2001
New director appointed
11 Jul 2001
Incorporation

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