This company is commonly known as Active Visual Supplies Limited. The company was founded 29 years ago and was given the registration number 02989580. The firm's registered office is in TELFORD. You can find them at Suite 112 The Studios, Mansell Road, Telford, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ACTIVE VISUAL SUPPLIES LIMITED |
|---|---|---|
| Company Number | : | 02989580 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 112 The Studios, Mansell Road, Telford, Shropshire, England, TF1 1QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 112, The Studios, Mansell Road, Telford, England, TF1 1QQ | Director | 11 November 1994 | Active |
| Suite 112, The Studios, Mansell Road, Telford, England, TF1 1QQ | Director | 01 May 2015 | Active |
| Summer Court, Manafon, Welshpool, SY21 8BJ | Secretary | 11 November 1994 | Active |
| Suite 112, The Studios, Mansell Road, Telford, England, TF1 1QQ | Secretary | 01 March 1999 | Active |
| American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001 | Nominee Secretary | 11 November 1994 | Active |
| The Old Rectory, Cosheston, Pembroke Dock, SA72 4UJ | Director | 11 November 1994 | Active |
| Suite 112, The Studios, Mansell Road, Telford, England, TF1 1QQ | Director | 01 May 2015 | Active |
| 23 Lees Farm Drive, Madeley, Telford, TF7 5SU | Director | 11 November 1994 | Active |
| 90-100 Sydney Street, Chelsea, London, SW3 6NJ | Nominee Director | 11 November 1994 | Active |
| Locks Cottage, Standlake, Oxford, | Director | 11 November 1994 | Active |
| Mr Tim Pepper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 112, The Studios, Telford, England, TF1 1QQ |
| Nature of control | : |
|
| Mr Mike Doughty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | Suite 112, The Studios, Telford, England, TF1 1QQ |
| Nature of control | : |
|
| Mr Andrew Clive Pitchford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 112, The Studios, Telford, England, TF1 1QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Capital | Capital allotment shares. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Officers | Appoint person director company with name date. | Download |
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