DESIGNED AUDIO VISUAL ENVIRONMENTS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 5SY

Company number 06076134
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 2 COOPERS PLACE, COMBE LANE, WORMLEY, GODALMING, SURREY, GU8 5SY
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of DESIGNED AUDIO VISUAL ENVIRONMENTS LIMITED are www.designedaudiovisualenvironments.co.uk, and www.designed-audio-visual-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Designed Audio Visual Environments Limited is a Private Limited Company. The company registration number is 06076134. Designed Audio Visual Environments Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Designed Audio Visual Environments Limited is 2 Coopers Place Combe Lane Wormley Godalming Surrey Gu8 5sy. The company`s financial liabilities are £101.54k. It is £35.63k against last year. The cash in hand is £14.96k. It is £-30.2k against last year. And the total assets are £221.13k, which is £75.72k against last year. DENYER, Neil John is a Secretary of the company. DENYER, Neil John is a Director of the company. DURBRIDGE, Ian Peter is a Director of the company. The company operates in "Manufacture of other electrical equipment".


designed audio visual environments Key Finiance

LIABILITIES £101.54k
+54%
CASH £14.96k
-67%
TOTAL ASSETS £221.13k
+52%
All Financial Figures

Current Directors

Secretary
DENYER, Neil John
Appointed Date: 31 January 2007

Director
DENYER, Neil John
Appointed Date: 31 January 2007
70 years old

Director
DURBRIDGE, Ian Peter
Appointed Date: 31 January 2007
66 years old

Persons With Significant Control

Mr Neil Denyer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DESIGNED AUDIO VISUAL ENVIRONMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 27 more events
11 Feb 2009
Return made up to 31/01/09; full list of members
22 Jul 2008
Total exemption small company accounts made up to 31 January 2008
02 May 2008
Particulars of a mortgage or charge / charge no: 1
11 Feb 2008
Return made up to 31/01/08; full list of members
31 Jan 2007
Incorporation

DESIGNED AUDIO VISUAL ENVIRONMENTS LIMITED Charges

10 June 2013
Charge code 0607 6134 0003
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Ian Durbridge as Trustee of the Dave Pension Scheme Neil Denyer as Trustee of the Dave Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Dave Pension Scheme
Description: Notification of addition to or amendment of charge…
11 March 2009
Deed of charge
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Dave Pension Scheme
Description: Domain name - dave-av.com.
30 April 2008
All assets debenture
Delivered: 2 May 2008
Status: Satisfied on 1 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…