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AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED

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

This company is commonly known as Audio Visual Technicians (systems) Limited. The company was founded 22 years ago and was given the registration number 04249983. The firm's registered office is in ALCESTER. You can find them at Grafton House, Bulls Head Yard, Alcester, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED
Company Number:04249983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Grafton House, Bulls Head Yard, Alcester, Warwickshire, England, B49 5BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Station Road, Chipping Campden, GL55 6HZ

Secretary11 July 2001Active
6 Station Road, Chipping Campden, GL55 6HZ

Director11 July 2001Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Secretary11 July 2001Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director11 July 2001Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG

Director11 July 2001Active

People with Significant Control

Mr Robin Andrew Povey
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:6, Station Road, Chipping Campden, England, GL55 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-14Address

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

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2016-05-09Accounts

Accounts with accounts type micro entity.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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