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AUDIO VISUAL INTELLIGENCE LIMITED

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

This company is commonly known as Audio Visual Intelligence Limited. The company was founded 14 years ago and was given the registration number 07159222. The firm's registered office is in MARLOW. You can find them at Suite 1, Marlow Barns, Pump Lane North, Marlow, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AUDIO VISUAL INTELLIGENCE LIMITED
Company Number:07159222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite 1, Marlow Barns, Pump Lane North, Marlow, England, SL7 3RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pipers Cottage, Bartletts Lane, Holyport, Maidenhead, England, SL6 2NB

Director16 February 2010Active
3, Culley Way, Maidenhead, England, SL6 3PX

Secretary16 February 2010Active
Suite 2, Regal House, 4-6, Station Road, Marlow, England, SL7 1NB

Director16 November 2017Active
Suite 1, Marlow Barns, Pump Lane North, Marlow, England, SL7 3RD

Director16 November 2017Active
Suite 2, Regal House, 4-6, Station Road, Marlow, England, SL7 1NB

Director16 November 2017Active
151, Hillside Road, Corfe Mullen, Wimborne, United Kingdom, BH21 3TS

Director18 March 2016Active

People with Significant Control

Mr Stuart John Humphries
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Pipers Cottage, Bartletts Lane, Maidenhead, England, SL6 2NB
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Termination director company with name termination date.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-16Accounts

Change account reference date company previous extended.

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2020-10-07Address

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

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-29Officers

Termination director company with name termination date.

Download
2019-11-29Officers

Termination director company with name termination date.

Download
2019-07-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type micro entity.

Download
2018-06-01Address

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

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-18Officers

Appoint person director company with name date.

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2017-11-14Officers

Termination director company with name termination date.

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2017-08-12Accounts

Accounts with accounts type micro entity.

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