AUDIO VISUAL EQUIPMENT LIMITED
CORPORATE SOUNDS LIMITED

Hellopages » West Yorkshire » Wakefield » WF8 1AN

Company number 02966352
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address 7-9 CORNMARKET, PONTEFRACT, WF8 1AN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of AUDIO VISUAL EQUIPMENT LIMITED are www.audiovisualequipment.co.uk, and www.audio-visual-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Audio Visual Equipment Limited is a Private Limited Company. The company registration number is 02966352. Audio Visual Equipment Limited has been working since 08 September 1994. The present status of the company is Active. The registered address of Audio Visual Equipment Limited is 7 9 Cornmarket Pontefract Wf8 1an. . SYKES, Tony is a Secretary of the company. SYKES, Tony is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Director BIRDSALL, Charles Lawrence has been resigned. Director BIRDSALL, Charles Lawrence has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SYKES, Tony
Appointed Date: 08 September 1994
Director
SYKES, Tony
Appointed Date: 08 September 1994
59 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 08 September 1994
Appointed Date: 08 September 1994
Director
BIRDSALL, Charles Lawrence
Resigned: 01 February 2012
Appointed Date: 21 June 2001
78 years old
Director
BIRDSALL, Charles Lawrence
Resigned: 18 February 1999
Appointed Date: 08 September 1994
78 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 08 September 1994
Appointed Date: 08 September 1994
73 years old

Persons With Significant Control

Tony Sykes Sound Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIO VISUAL EQUIPMENT LIMITED Events

05 Dec 2016
Satisfaction of charge 1 in full
26 Nov 2016
Satisfaction of charge 2 in full
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 51 more events
27 Oct 1994
Accounting reference date notified as 31/05
04 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
04 Oct 1994
Director resigned;new director appointed
04 Oct 1994
Registered office changed on 04/10/94 from: reddings thewagon house banwell road, christon axbridge somerset BS26 2XX
08 Sep 1994
Incorporation

AUDIO VISUAL EQUIPMENT LIMITED Charges

30 September 2010
Debenture
Delivered: 2 October 2010
Status: Satisfied on 26 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 5 December 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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