TOTAL AUDIO VISUAL SOLUTIONS LTD
READING

Hellopages » Berkshire » Wokingham » RG6 4UP
Company number 04274905
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address 2 CITY LIMITS, DANEHILL, READING, UNITED KINGDOM, RG6 4UP
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 30 November 2016; Secretary's details changed for {officer_name}; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of TOTAL AUDIO VISUAL SOLUTIONS LTD are www.totalaudiovisualsolutions.co.uk, and www.total-audio-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Total Audio Visual Solutions Ltd is a Private Limited Company. The company registration number is 04274905. Total Audio Visual Solutions Ltd has been working since 22 August 2001. The present status of the company is Active. The registered address of Total Audio Visual Solutions Ltd is 2 City Limits Danehill Reading United Kingdom Rg6 4up. The company`s financial liabilities are £47.5k. It is £13.74k against last year. And the total assets are £146.28k, which is £19.59k against last year. DALY, Jayne Margaret is a Secretary of the company. HAWKINS, Andrew Leslie James is a Director of the company. HAWKINS, Ben is a Director of the company. HAWKINS, Charlotte is a Director of the company. Secretary HAWKINS, Andrew Leslie James has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director HAWKINS, Angela has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


total audio visual solutions Key Finiance

LIABILITIES £47.5k
+40%
CASH n/a
TOTAL ASSETS £146.28k
+15%
All Financial Figures

Current Directors

Secretary
DALY, Jayne Margaret
Appointed Date: 01 September 2007
Director
HAWKINS, Andrew Leslie James
Appointed Date: 23 August 2001
56 years old
Director
HAWKINS, Ben
Appointed Date: 23 August 2001
49 years old
Director
HAWKINS, Charlotte
Appointed Date: 21 September 2011
47 years old

Resigned Directors

Secretary
HAWKINS, Andrew Leslie James
Resigned: 31 August 2007
Appointed Date: 23 August 2001
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 22 August 2001
Director
HAWKINS, Angela
Resigned: 10 March 2015
Appointed Date: 21 September 2011
59 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 24 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Andrew Leslie James Hawkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL AUDIO VISUAL SOLUTIONS LTD Events

18 Apr 2017
Micro company accounts made up to 30 November 2016
19 Aug 2016
Secretary's details changed for {officer_name}
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
18 Aug 2016
Director's details changed for Ben Hawkins on 5 August 2016
18 Aug 2016
Director's details changed for Andrew Leslie James Hawkins on 5 August 2016
...
... and 53 more events
17 Sep 2001
New director appointed
17 Sep 2001
Registered office changed on 17/09/01 from: 51 evenlode drive didcot oxfordshire OX11 7XQ
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
22 Aug 2001
Incorporation

TOTAL AUDIO VISUAL SOLUTIONS LTD Charges

27 January 2015
Charge code 0427 4905 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 December 2001
All assets debenture
Delivered: 11 December 2001
Status: Satisfied on 13 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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