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Allen Audio Visual Ltd, NN13 7BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALLEN AUDIO VISUAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen Audio Visual Ltd. The company was founded 8 years ago and was given the registration number 09908925. The firm's registered office is in BRACKLEY. You can find them at Unit D1, Lincoln Park Borough Road, Buckingham Road Industrial Estate, Brackley, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:ALLEN AUDIO VISUAL LTD
Company Number:09908925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit D1, Lincoln Park Borough Road, Buckingham Road Industrial Estate, Brackley, England, NN13 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen Audio Visual Ltd, 32 Bridgewater Road, Brackley, England, NN13 6BZ

Director09 December 2015Active

People with Significant Control

White Event Production Ltd
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:4 Danbury Court, Linford Wood, Milton Keynes, England, MK14 6PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samuel Edward Allen
Notified on:07 December 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Allen Audio Visual Ltd, 32 Bridgewater Road, Brackley, England, NN13 6BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Notification of a person with significant control.

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2024-04-09Persons with significant control

Cessation of a person with significant control.

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2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Address

Change registered office address company with date old address new address.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-08Accounts

Change account reference date company previous shortened.

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2017-09-07Accounts

Change account reference date company previous extended.

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2016-12-13Address

Change registered office address company with date old address new address.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2015-12-09Incorporation

Incorporation company.

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