This company is commonly known as Creative Audio-visual Solutions Limited. The company was founded 19 years ago and was given the registration number 05318704. The firm's registered office is in HATFIELD. You can find them at Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED |
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Company Number | : | 05318704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL9 6NE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Creative Audio-Visual Solutions, Great North Road, Brookmans Park, Hatfield, England, AL9 6NE | Director | 14 March 2011 | Active |
Brookmans Park Teleport, Great North Road, Brookmans Park, Hatfield, AL9 6NE | Director | 14 March 2011 | Active |
178 Park Street Lane, St Albans, AL2 2AT | Secretary | 08 June 2006 | Active |
8 Cupid Green Lane, Hemel Hempstead, HP2 7HH | Secretary | 21 December 2004 | Active |
12, Conquerors Hill, Wheat Hampstead, AL4 8NU | Secretary | 26 September 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 December 2004 | Active |
178 Park St Lane, Park Street, St Albans, AL2 2AT | Director | 21 December 2004 | Active |
12, Conquerors Hill, Wheat Hampstead, AL4 8NU | Director | 25 September 2006 | Active |
Mr Ian Paul Bethell | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Address | : | Brookmans Park Teleport, Great North Road, Hatfield, AL9 6NE |
Nature of control | : |
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Mr Robert Fraser Alvis | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Address | : | Brookmans Park Teleport, Great North Road, Hatfield, AL9 6NE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-04 | Officers | Change person director company with change date. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-20 | Officers | Change person director company with change date. | Download |
2015-01-20 | Officers | Change person director company with change date. | Download |
2014-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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