1ST STOP AUDIO VISUAL LIMITED

Hellopages » Greater London » Wandsworth » SW11 5QL

Company number 04458541
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 83 LAVENDER HILL, LONDON, SW11 5QL
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 1,000 ; Secretary's details changed for Pilkesh Shah on 9 June 2016. The most likely internet sites of 1ST STOP AUDIO VISUAL LIMITED are www.1ststopaudiovisual.co.uk, and www.1st-stop-audio-visual.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Stop Audio Visual Limited is a Private Limited Company. The company registration number is 04458541. 1st Stop Audio Visual Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of 1st Stop Audio Visual Limited is 83 Lavender Hill London Sw11 5ql. The company`s financial liabilities are £45.27k. It is £32.21k against last year. The cash in hand is £3.97k. It is £0.82k against last year. And the total assets are £500.07k, which is £-72.87k against last year. SHAH, Pilkesh is a Secretary of the company. SHAH, Pilkesh is a Director of the company. SHAH, Vijay is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


1st stop audio visual Key Finiance

LIABILITIES £45.27k
+246%
CASH £3.97k
+25%
TOTAL ASSETS £500.07k
-13%
All Financial Figures

Current Directors

Secretary
SHAH, Pilkesh
Appointed Date: 11 June 2002

Director
SHAH, Pilkesh
Appointed Date: 09 July 2013
57 years old

Director
SHAH, Vijay
Appointed Date: 11 June 2002
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

1ST STOP AUDIO VISUAL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 1,000

06 Aug 2016
Secretary's details changed for Pilkesh Shah on 9 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000

...
... and 32 more events
04 Jul 2002
New secretary appointed
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
04 Jul 2002
Ad 27/06/02--------- £ si 1000@1=1000 £ ic 1/1001
11 Jun 2002
Incorporation

1ST STOP AUDIO VISUAL LIMITED Charges

7 January 2011
Mortgage debenture
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 November 2002
Debenture
Delivered: 8 November 2002
Status: Satisfied on 16 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…