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AV NICHE (RECORDING SYSTEMS) LIMITED

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

This company is commonly known as Av Niche (recording Systems) Limited. The company was founded 28 years ago and was given the registration number 03111430. The firm's registered office is in NOTTINGHAM. You can find them at 14 Park Row, , Nottingham, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:AV NICHE (RECORDING SYSTEMS) LIMITED
Company Number:03111430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 80200 - Security systems service activities
  • 80300 - Investigation activities
  • 84230 - Justice and judicial activities

Office Address & Contact

Registered Address:14 Park Row, Nottingham, England, NG1 6GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Fambridge Road, Maldon, CM9 6BG

Secretary09 October 1995Active
9 Heathhurst Road, Sanderstead, South Croydon, CR2 0BB

Director09 October 1995Active
118 Fambridge Road, Maldon, CM9 6BG

Director09 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 October 1995Active

People with Significant Control

Mr Neil Anthony Holmes
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:English
Country of residence:England
Address:118, Fambridge Road, Maldon, England, CM9 6BG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-08-02Address

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

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2016-04-23Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-04-13Accounts

Accounts with accounts type total exemption small.

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