Company number 08629286
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 7 BORELLI YARD, FARNHAM, SURREY, GU9 7NU
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of ARDENT AUDIO VISUAL LTD are www.ardentaudiovisual.co.uk, and www.ardent-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ardent Audio Visual Ltd is a Private Limited Company.
The company registration number is 08629286. Ardent Audio Visual Ltd has been working since 29 July 2013.
The present status of the company is Active. The registered address of Ardent Audio Visual Ltd is 7 Borelli Yard Farnham Surrey Gu9 7nu. The company`s financial liabilities are £8.42k. It is £5.96k against last year. The cash in hand is £5.82k. It is £-0.43k against last year. And the total assets are £14.13k, which is £-10.13k against last year. JONES, Simon Neville is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".
ardent audio visual Key Finiance
LIABILITIES
£8.42k
+241%
CASH
£5.82k
-7%
TOTAL ASSETS
£14.13k
-42%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Neville Jones
Notified on: 11 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
ARDENT AUDIO VISUAL LTD Events
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
19 Aug 2015
Registered office address changed from 104 West Street Farnham GU9 7ET to 7 Borelli Yard Farnham Surrey GU9 7NU on 19 August 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 1 more events
11 Sep 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
27 Aug 2013
Appointment of Mr Simon Neville Jones as a director
27 Aug 2013
Company name changed pure av solutions LTD\certificate issued on 27/08/13
-
RES15 ‐
Change company name resolution on 2013-08-23
-
NM01 ‐
Change of name by resolution
29 Jul 2013
Termination of appointment of Peter Valaitis as a director
29 Jul 2013
Incorporation