This company is commonly known as Ab Audio Visual Ltd. The company was founded 22 years ago and was given the registration number 04380312. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 10a Westmead Avenue, Wisbech, Cambridgeshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AB AUDIO VISUAL LTD |
|---|---|---|
| Company Number | : | 04380312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10a Westmead Avenue, Wisbech, Cambridgeshire, PE13 2SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, 96g, New Drove, Wisbech, England, PE13 2RZ | Director | 01 July 2022 | Active |
| Unit 7, 96g, New Drove, Wisbech, England, PE13 2RZ | Director | 02 July 2022 | Active |
| 10 Westmead Avenue, Wisbech, PE13 2SL | Secretary | 25 February 2002 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Secretary | 25 February 2002 | Active |
| Unit 7, 96g, New Drove, Wisbech, England, PE13 2RZ | Director | 16 November 2020 | Active |
| 10a Westmead Avenue, Wisbech, PE13 2SL | Director | 25 February 2002 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Director | 25 February 2002 | Active |
| Picture Frame Tv Ltd | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Marlow Bottom, Marlow, England, SL7 3ND |
| Nature of control | : |
|
| Mr Gary Blackburn | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 10a, Westmead Avenue, Wisbech, England, PE13 2SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Capital | Capital allotment shares. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
| 2020-11-27 | Resolution | Resolution. | Download |
| 2020-11-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-27 | Incorporation | Memorandum articles. | Download |
| 2020-11-27 | Change of constitution | Statement of companys objects. | Download |
| 2020-11-27 | Capital | Capital name of class of shares. | Download |
| 2020-11-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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