This company is commonly known as Air Audio Visual Limited. The company was founded 15 years ago and was given the registration number 06652406. The firm's registered office is in ASCOT. You can find them at 24-28 Brockenhurst Road, , Ascot, Berkshire. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.
| Name | : | AIR AUDIO VISUAL LIMITED |
|---|---|---|
| Company Number | : | 06652406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2008 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24-28 Brockenhurst Road, Ascot, Berkshire, United Kingdom, SL5 9DL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24-28, Brockenhurst Road, Ascot, United Kingdom, SL5 9DL | Director | 22 August 2019 | Active |
| 24-28, Brockenhurst Road, Ascot, United Kingdom, SL5 9DL | Director | 22 July 2008 | Active |
| Mrs Elaine Marina Fraser | ||
| Notified on | : | 16 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24-28, Brockenhurst Road, Ascot, United Kingdom, SL5 9DL |
| Nature of control | : |
|
| Mr Mark Fraser | ||
| Notified on | : | 17 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Merlin Clove, Bracknell, England, RG42 7TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-18 | Capital | Capital alter shares subdivision. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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