Company number 02391479
Status Active
Incorporation Date 2 June 1989
Company Type Private Limited Company
Address 15 METRO CENTRE DWIGHT ROAD, TOLPITS LANE, WATFORD, HERTS, WD18 9UL
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
GBP 1,000
. The most likely internet sites of AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED are www.audiovisualindependentdistribution.co.uk, and www.audio-visual-independent-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Audio Visual Independent Distribution Limited is a Private Limited Company.
The company registration number is 02391479. Audio Visual Independent Distribution Limited has been working since 02 June 1989.
The present status of the company is Active. The registered address of Audio Visual Independent Distribution Limited is 15 Metro Centre Dwight Road Tolpits Lane Watford Herts Wd18 9ul. . LIM, Saskia Chin Kim is a Secretary of the company. GREEN, Andrew James is a Director of the company. LIM, Kristyn Sei Fung is a Director of the company. LIM, Richard Dau Foo is a Director of the company. LIM, Saskia Chin Kim is a Director of the company. Secretary LIM, Janet has been resigned. Secretary PRATT, Frank has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".
Current Directors
Resigned Directors
Secretary
PRATT, Frank
Resigned: 02 July 2012
Appointed Date: 17 June 1993
AUDIO VISUAL INDEPENDENT DISTRIBUTION LIMITED Events
09 Mar 2017
Satisfaction of charge 3 in full
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 74 more events
01 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Company name changed rapid 8420 LIMITED\certificate issued on 14/07/89
13 Jul 1989
Company name changed\certificate issued on 13/07/89
10 Jul 1989
Registered office changed on 10/07/89 from: classic house 174-180 old street london EC1V 9BP
02 Jun 1989
Incorporation
8 January 2007
Mortgage
Delivered: 9 January 2007
Status: Satisfied
on 9 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as unit 15 watford metro centre…
18 December 2001
Mortgage deed
Delivered: 28 December 2001
Status: Satisfied
on 29 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 10 metro centre, dwight road…
21 May 1993
Deposit agreement
Delivered: 2 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…