AUDIO VISUAL EXCELLENCE LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 3UP

Company number 07564889
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address 112 DERWENT ROAD, THATCHAM, BERKSHIRE, RG19 3UP
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1 . The most likely internet sites of AUDIO VISUAL EXCELLENCE LIMITED are www.audiovisualexcellence.co.uk, and www.audio-visual-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Thatcham Rail Station is 1.6 miles; to Newbury Rail Station is 2 miles; to Midgham Rail Station is 4.3 miles; to Goring & Streatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Visual Excellence Limited is a Private Limited Company. The company registration number is 07564889. Audio Visual Excellence Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Audio Visual Excellence Limited is 112 Derwent Road Thatcham Berkshire Rg19 3up. . PEARCE, Stewart Francis is a Director of the company. Director DILLON, Chris James has been resigned. Director DILLON, Christopher James has been resigned. Director TAYLOR, Ben has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Director
PEARCE, Stewart Francis
Appointed Date: 15 March 2011
33 years old

Resigned Directors

Director
DILLON, Chris James
Resigned: 11 April 2014
Appointed Date: 01 December 2012
31 years old
Director
DILLON, Christopher James
Resigned: 17 October 2014
Appointed Date: 01 December 2012
32 years old
Director
TAYLOR, Ben
Resigned: 01 January 2012
Appointed Date: 15 March 2011
31 years old

Persons With Significant Control

Mr Stewart Francis Pearce
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

AUDIO VISUAL EXCELLENCE LIMITED Events

21 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 9 more events
07 Dec 2012
Appointment of Mr Chris James Dillon as a director
07 Dec 2012
Accounts for a dormant company made up to 31 March 2012
11 Apr 2012
Annual return made up to 15 March 2012 with full list of shareholders
11 Apr 2012
Termination of appointment of Ben Taylor as a director
15 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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