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Audio Visual Sheet Metal Limited, SE9 2BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AUDIO VISUAL SHEET METAL LIMITED

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

This company is commonly known as Audio Visual Sheet Metal Limited. The company was founded 24 years ago and was given the registration number 03910294. The firm's registered office is in LONDON. You can find them at Avery House 8 Avery Hill Road, New Eltham, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AUDIO VISUAL SHEET METAL LIMITED
Company Number:03910294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Avery House 8 Avery Hill Road, New Eltham, London, SE9 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

Secretary04 July 2012Active
Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

Director04 July 2012Active
Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

Secretary07 February 2000Active
37 Wordsworth Road, Welling, DA16 3NT

Secretary04 February 2000Active
37 Wordsworth Road, Welling, DA16 3NT

Secretary30 May 2000Active
181 Auckland Hill, London, SE27 9PD

Secretary20 January 2000Active
50 Broadway, London, SW1H 0BL

Director20 January 2000Active
37 Wordsworth Road, Welling, DA16 3NT

Director04 February 2000Active
Victory House, Cox Lane, Chessington, United Kingdom, KT9 1SG

Director06 July 2018Active
17 Hollands Close, Shorne, DA12 3EH

Director04 February 2000Active
Victory House, Cox Lane, Chessington, United Kingdom, KT9 1SG

Director01 July 2016Active

People with Significant Control

Beck Mbi Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Victory House, Cox Lane, Chessington, United Kingdom, KT9 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Elizabeth Barrett
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:17, Friar Road, Orpington, United Kingdom, BR5 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Barrett
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Avery House, 8 Avery Hill Road, London, SE9 2BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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