AUDIOVISION RETAIL LTD.
SURREY AUDIOVISION DIRECT LIMITED

Hellopages » Surrey » Tandridge » RH8 9EU

Company number 04176254
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 34 STATION ROAD WEST, OXTED, SURREY, RH8 9EU
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of AUDIOVISION RETAIL LTD. are www.audiovisionretail.co.uk, and www.audiovision-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Audiovision Retail Ltd is a Private Limited Company. The company registration number is 04176254. Audiovision Retail Ltd has been working since 09 March 2001. The present status of the company is Active. The registered address of Audiovision Retail Ltd is 34 Station Road West Oxted Surrey Rh8 9eu. The company`s financial liabilities are £62.53k. It is £-18.72k against last year. The cash in hand is £20k. It is £15.35k against last year. And the total assets are £32.31k, which is £27.66k against last year. LEWIS, Geoffrey is a Director of the company. Secretary GEER, Celia Rachel has been resigned. Secretary SKEATES, Della has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


audiovision retail Key Finiance

LIABILITIES £62.53k
-24%
CASH £20k
+329%
TOTAL ASSETS £32.31k
+594%
All Financial Figures

Current Directors

Director
LEWIS, Geoffrey
Appointed Date: 09 March 2001
54 years old

Resigned Directors

Secretary
GEER, Celia Rachel
Resigned: 30 April 2007
Appointed Date: 09 March 2001
Secretary
SKEATES, Della
Resigned: 01 April 2013
Appointed Date: 30 April 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001

Persons With Significant Control

Mr Geoffrey Lewis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AUDIOVISION RETAIL LTD. Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned;director resigned
03 Apr 2001
New secretary appointed
03 Apr 2001
New director appointed
09 Mar 2001
Incorporation

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