This company is commonly known as Action Audio Visual Limited. The company was founded 31 years ago and was given the registration number 02748899. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex,. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | ACTION AUDIO VISUAL LIMITED |
|---|---|---|
| Company Number | : | 02748899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1992 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | College House, 17 King Edwards Road, Ruislip, Middlesex,, HA4 7AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| `The Woodman', Highmoor Cross, Henley On Thames, RG9 5DT | Secretary | 21 September 1992 | Active |
| `The Woodman', Highmoor Cross, Henley On Thames, RG9 5DT | Director | 21 September 1992 | Active |
| `The Woodman', Highmoor Cross, Henley On Thames, RG9 5DT | Director | 06 January 1997 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 21 September 1992 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 21 September 1992 | Active |
| Mrs Tessa Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW |
| Nature of control | : |
|
| Mr Guy Charles Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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