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APRIOS AUDIO VISUAL LIMITED

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

This company is commonly known as Aprios Audio Visual Limited. The company was founded 21 years ago and was given the registration number 04687602. The firm's registered office is in WINDSOR. You can find them at Mayes House, Vansittart Estate, Windsor, Berkshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:APRIOS AUDIO VISUAL LIMITED
Company Number:04687602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Mayes House, Vansittart Estate, Windsor, Berkshire, England, SL4 1SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, City Limits, Danehill, Reading, England, RG6 4UP

Secretary05 March 2003Active
12, Periwinkle Close, Lindford, Bordon, England, GU35 0YQ

Director05 March 2003Active
Unit 4, City Limits, Danehill, Reading, England, RG6 4UP

Director05 March 2003Active
320 Petre Street, Sheffield, S4 8LU

Corporate Secretary05 March 2003Active
320 Petre Street, Sheffield, S4 8LU

Director05 March 2003Active

People with Significant Control

Mr Andrew Paul Jamieson
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Howard Thomas
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 4, City Limits, Reading, England, RG6 4UP
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Officers

Change person secretary company with change date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-06Address

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

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2023-04-06Persons with significant control

Change to a person with significant control.

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2023-04-06Persons with significant control

Change to a person with significant control.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-05Address

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

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2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-06Officers

Change person secretary company with change date.

Download
2017-06-06Officers

Change person director company with change date.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

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