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AUDIO VISUAL SECURITY LIMITED

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

This company is commonly known as Audio Visual Security Limited. The company was founded 6 years ago and was given the registration number 11132621. The firm's registered office is in BOLTON. You can find them at 217 Halliwell Road, , Bolton, Greater Manchester. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:AUDIO VISUAL SECURITY LIMITED
Company Number:11132621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2018
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:217 Halliwell Road, Bolton, Greater Manchester, England, BL1 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217, Halliwell Road, Bolton, England, BL1 3NT

Director14 December 2022Active
Unit 4, Adlington South Business Park, Huyton Road, Chorley, England, PR7 4JR

Director20 January 2021Active
Unit 4, Adlington South Business Park, Huyton Road, Chorley, England, PR7 4JR

Director04 January 2018Active

People with Significant Control

Mr Kristian David Dawber
Notified on:03 January 2022
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:217, Halliwell Road, Bolton, England, BL1 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Address

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

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2024-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-29Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Appoint person director company with name date.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2022-01-29Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2022-01-11Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-07-20Officers

Appoint person director company with name date.

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2021-07-20Officers

Termination director company with name termination date.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-15Resolution

Resolution.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-04Incorporation

Incorporation company.

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