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AUDIO VISUAL EXCELLENCE LIMITED

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

This company is commonly known as Audio Visual Excellence Limited. The company was founded 13 years ago and was given the registration number 07564889. The firm's registered office is in ALDERMASTON. You can find them at 3 Comet House Calleva Park, Aldermaston, Aldermaston, Berkshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:AUDIO VISUAL EXCELLENCE LIMITED
Company Number:07564889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 60200 - Television programming and broadcasting activities
  • 77291 - Renting and leasing of media entertainment equipment
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:3 Comet House Calleva Park, Aldermaston, Aldermaston, Berkshire, England, RG7 8JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Comet House, Calleva Park, Aldermaston, Aldermaston, England, RG7 8JA

Director15 March 2011Active
169, Derwent Road, Thatcham, England, RG19 3UP

Director01 December 2012Active
169, Derwent Road, Thatcham, England, RG19 3UP

Director01 December 2012Active
58, Rosedale Gardens, Thatcham, United Kingdom, RG19 3LF

Director15 March 2011Active

People with Significant Control

Mr Stewart Francis Pearce
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:3 Comet House, Calleva Park, Aldermaston, England, RG7 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with updates.

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2019-08-31Persons with significant control

Change to a person with significant control.

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2019-08-31Officers

Change person director company with change date.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-04-26Officers

Change person director company with change date.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

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

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-08Address

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

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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