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AUDIO VISUAL EVENT SOLUTIONS LIMITED

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

This company is commonly known as Audio Visual Event Solutions Limited. The company was founded 19 years ago and was given the registration number 05200195. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUDIO VISUAL EVENT SOLUTIONS LIMITED
Company Number:05200195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director09 August 2004Active
1st Floor Flat, 3 Bernard Avnenue Ealing, London, W13 9TG

Secretary09 August 2004Active
78 George V Way, Perivale, UB6 7HT

Secretary17 February 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary09 August 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director09 August 2004Active

People with Significant Control

Mr John Steven Brandon
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-05-11Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2019-09-19Address

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

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-05-30Officers

Termination secretary company with name termination date.

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2018-05-29Address

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

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2018-05-22Persons with significant control

Change to a person with significant control.

Download
2018-05-22Officers

Change person director company with change date.

Download
2017-12-20Address

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

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-05-15Address

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

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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