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Audio Visual Systems Limited, EN2 0JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUDIO VISUAL SYSTEMS LIMITED

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

This company is commonly known as Audio Visual Systems Limited. The company was founded 26 years ago and was given the registration number 03590845. The firm's registered office is in MIDDLESEX. You can find them at 161 Lancaster Road, Enfield, Middlesex, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AUDIO VISUAL SYSTEMS LIMITED
Company Number:03590845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:161 Lancaster Road, Enfield, Middlesex, EN2 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Secretary21 June 1999Active
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Director01 July 1998Active
26 Macdonald Road, Lightwater, GU18 5TN

Secretary01 July 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary01 July 1998Active
14 Framlingham Close, Clapton, London, E5 9PR

Director01 July 1998Active
20 Longleat House, Pimlico, London, SW1V 2TG

Director01 July 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director01 July 1998Active

People with Significant Control

Mrs Elaine Flynn
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Flynn
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY
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 (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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