This company is commonly known as Audio Visual Services Corporation Limited. The company was founded 50 years ago and was given the registration number 01133706. The firm's registered office is in UXBRIDGE. You can find them at 1 Union Business Park, Florence Way, Uxbridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AUDIO VISUAL SERVICES CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 01133706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS | Director | 04 March 2024 | Active |
| 1, Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS | Director | 22 September 2020 | Active |
| 1, Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS | Director | 01 August 2023 | Active |
| Flat 3, 9 Surbiton Hill Park, Surbiton, KT5 8EF | Secretary | 22 May 2001 | Active |
| 1, Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS | Secretary | 01 December 2015 | Active |
| 225 Mira Mar Avenue, Long Beach 90803, | Secretary | 16 February 2001 | Active |
| 87 Sutton Court, Chiswick, London, W4 3JF | Secretary | - | Active |
| 18 Kings Avenue, Muswell Hill, London, N10 1PB | Secretary | 15 July 1998 | Active |
| 57 Ormesby Way, Kenton, HA3 9SE | Secretary | 07 January 2004 | Active |
| 61 Ridgeway, Wargrave, RG10 8AJ | Director | - | Active |
| 422 23rd Street, Manhattan Beach, Usa, | Director | 26 May 2000 | Active |
| Top Floor Flat, 45 Montague Road, Richmond, TW10 6QJ | Director | 03 February 1997 | Active |
| Brecon House Canon Hill Close, Bray, Maidenhead, SL6 2DH | Director | - | Active |
| 114 Cassiobury Drive, Watford, WD1 3AQ | Director | - | Active |
| 111 West Ocean Boulevard, Suite 1110, Long Beach, Usa, | Director | 12 December 2000 | Active |
| 55 Bushy Park Road, Teddington, TW11 9DQ | Director | 30 June 1995 | Active |
| Beechwood 4 Dower Close, Knotty Green, Beaconsfield, HP9 1XL | Director | - | Active |
| 58, Tenby Avenue, Harrow, HA3 8RX | Director | 01 January 1993 | Active |
| 1, Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS | Director | 01 December 2015 | Active |
| 150 Brite Avenue Scarsdale, Westchester New York, Usa, 10583 | Director | 30 June 1998 | Active |
| 56 Coningsby Road, High Wycombe, HP13 5NY | Director | 02 May 1994 | Active |
| 1110, 111 West Ocean Blvd, Longbeach, California, 90803 | Director | 11 February 2009 | Active |
| 1, Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS | Director | 11 May 2011 | Active |
| 1, Union Business Park, Florence Way, Uxbridge, United Kingdom, UB8 2LS | Director | 13 December 2019 | Active |
| 52 Woodmere, Luton, LU3 4DN | Director | 01 January 1992 | Active |
| 18 Kings Avenue, Muswell Hill, London, N10 1PB | Director | 04 September 1998 | Active |
| 57, Ormesby Way, Harrow, United Kingdom, HA3 9SE | Director | 11 February 2009 | Active |
| 925, Freeport Parkway, Suit 100, Coppell, Usa, 75019 | Director | 18 November 2009 | Active |
| 93 Tahoe Boulevard Suite 802-318, Incline Village, Nevada, Usa, 89451 | Director | 06 March 1998 | Active |
| Ambercroft 137 Bridge Road, Maidenhead, SL6 8NQ | Director | - | Active |
| 27 Saint Leonards Road, Claygate, KT10 0EL | Director | 14 June 2005 | Active |
| Visual Action Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 242-243, Gresham Road, Slough, England, SL1 4PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Officers | Appoint person director company with name date. | Download |
| 2019-12-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-21 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type full. | Download |
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