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AUDIOVISION RETAIL LTD.

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

This company is commonly known as Audiovision Retail Ltd.. The company was founded 23 years ago and was given the registration number 04176254. The firm's registered office is in SURREY. You can find them at 34 Station Road West, Oxted, Surrey, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:AUDIOVISION RETAIL LTD.
Company Number:04176254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2001
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:34 Station Road West, Oxted, Surrey, RH8 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34a Station Road West, Oxted, RH8 9EU

Director09 March 2001Active
Saxbys Dairy Cottage Moat Lane, Cowden, Edenbridge, TN8 7DP

Secretary09 March 2001Active
1 Ridlands Grove, Limspfield Chart, Oxted, RH8 0ST

Secretary30 April 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary09 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director09 March 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director09 March 2001Active

People with Significant Control

Mr Geoffrey Lewis
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:34 Station Road West, Surrey, RH8 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type unaudited abridged.

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2020-06-23Accounts

Change account reference date company previous shortened.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Change account reference date company current extended.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-12-20Accounts

Change account reference date company previous shortened.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-11-26Capital

Capital allotment shares.

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