UKBizDB.co.uk

CLARITAS AUDIO VISUAL LIMITED

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

This company is commonly known as Claritas Audio Visual Limited. The company was founded 9 years ago and was given the registration number 09458213. The firm's registered office is in TAMWORTH. You can find them at Unit 5 Landsberg Landsberg, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:CLARITAS AUDIO VISUAL LIMITED
Company Number:09458213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 5 Landsberg Landsberg, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England, B79 7XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Landsberg, Landsberg, Lichfield Road Industrial Estate, Tamworth, England, B79 7XB

Director01 April 2019Active
Ingot House, 4d - 4e Gagarin, Lichfield Road, Tamworth, United Kingdom, B79 7GN

Secretary25 February 2015Active
Unit 5 Landsberg, Landsberg, Lichfield Road Industrial Estate, Tamworth, England, B79 7XB

Director01 April 2019Active
Unit 5 Landsberg, Landsberg, Lichfield Road Industrial Estate, Tamworth, England, B79 7XB

Director25 February 2015Active
Claritas Audio Visual Ltd, Dallas Burston Polo Club, Stoneythorpe Estate, Southam, England, CV47 2DL

Director25 February 2015Active

People with Significant Control

A T Communications Europe Limited
Notified on:01 March 2019
Status:Active
Country of residence:England
Address:Unit 5 Landsberg, Landsberg, Tamworth, England, B79 7XB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Christopher Ian Lynch
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Claritas Audio Visual Ltd, Dallas Burston Polo Club, Southam, England, CV47 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Charlotte Flounders
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:Lane End, Long Itchington Road, Leamington Spa, England, CV33 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matt Bates
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit 5 Landsberg, Landsberg, Tamworth, England, B79 7XB
Nature of control:
  • Ownership of shares 25 to 50 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 (0 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.