CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 6NE

Company number 05318704
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address BROOKMANS PARK TELEPORT GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 6NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED are www.creativeaudiovisualsolutions.co.uk, and www.creative-audio-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Creative Audio Visual Solutions Limited is a Private Limited Company. The company registration number is 05318704. Creative Audio Visual Solutions Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Creative Audio Visual Solutions Limited is Brookmans Park Teleport Great North Road Brookmans Park Hatfield Hertfordshire Al9 6ne. . ALVIS, Robert Fraser is a Director of the company. BETHELL, Ian Paul is a Director of the company. Secretary BURTENSHAW, Janet Elizabeth Valerie has been resigned. Secretary WOODCOCK, Christine Elizabeth has been resigned. Secretary YOUNG, Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTENSHAW, Derek Stanley has been resigned. Director YOUNG, Peter Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ALVIS, Robert Fraser
Appointed Date: 14 March 2011
52 years old
Director
BETHELL, Ian Paul
Appointed Date: 14 March 2011
48 years old

Resigned Directors

Secretary
BURTENSHAW, Janet Elizabeth Valerie
Resigned: 26 September 2006
Appointed Date: 08 June 2006
Secretary
WOODCOCK, Christine Elizabeth
Resigned: 08 June 2006
Appointed Date: 21 December 2004
Secretary
YOUNG, Victoria
Resigned: 14 March 2011
Appointed Date: 26 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
BURTENSHAW, Derek Stanley
Resigned: 25 September 2006
Appointed Date: 21 December 2004
83 years old
Director
YOUNG, Peter Robert
Resigned: 15 March 2011
Appointed Date: 25 September 2006
58 years old

Persons With Significant Control

Mr Ian Paul Bethell
Notified on: 1 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Fraser Alvis
Notified on: 1 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 March 2017
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 20
20 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
24 Jan 2006
Accounts for a dormant company made up to 30 September 2005
12 Jan 2006
Return made up to 21/12/05; full list of members
20 Jan 2005
Accounting reference date shortened from 31/12/05 to 30/09/05
21 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation

Similar Companies

CREATIVE AUDIO SOLUTIONS LTD CREATIVE AUDIO VISUAL AND EVENTS LIMITED CREATIVE AURA LTD CREATIVE AUTHORS LIMITED CREATIVE AUTO-ENROLMENT LIMITED CREATIVE AUTOMATED TECHNOLOGIES LTD CREATIVE AUTOMATION LIMITED