This company is commonly known as American Video Equipment (uk) Limited. The company was founded 31 years ago and was given the registration number 02735359. The firm's registered office is in STANSTED. You can find them at Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | AMERICAN VIDEO EQUIPMENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 02735359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Endeavour House Coopers End Road, London Stansted Airport, Stansted, Essex, CM24 1SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111 Lonsdale Drive, Enfield, EN2 7LS | Director | 25 April 2005 | Active |
| 25 Harlech Road, Southgate, London, N14 7BY | Secretary | 08 March 2006 | Active |
| 111 Lonsdale Drive, Oakwood, Enfield, EN2 7LS | Secretary | 29 July 1992 | Active |
| 111 Lonsdale Drive, Enfield, EN2 7LS | Secretary | 25 April 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 July 1992 | Active |
| 47 Lodge Crescent, Waltham Cross, EN8 8BL | Director | 29 July 1992 | Active |
| 114 Greenfield Gardens, London, NW2 1HY | Director | 23 June 2000 | Active |
| 47 Hardie Road, Dagenham, RM10 7BS | Director | 29 July 1992 | Active |
| 111 Lonsdale Drive, Oakwood, Enfield, EN2 7LS | Director | 29 July 1992 | Active |
| Mrs Sarah Malik | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 111, Lonsdale Drive, Enfield, England, EN2 7LS |
| Nature of control | : |
|
| Multiview Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Endeavour House, Coopers End Road, Stansted, England, CM24 1SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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