CURRENT ELECTRICAL & AUDIO VISUAL LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Current Electrical & Audio Visual Ltd.. The company was founded 15 years ago and was given the registration number 06991948. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, 6th Floor, London, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | CURRENT ELECTRICAL & AUDIO VISUAL LTD. |
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| Company Number | : | 06991948 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 August 2009 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | 2 Kingdom Street, 6th Floor, London, W2 6BD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Kingdom Street, 6th Floor, London, W2 6BD | Director | 01 July 2019 | Active |
| 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD | Director | 01 April 2013 | Active |
| 19, Robert Keen Close, London, United Kingdom, SE15 5HT | Director | 17 August 2009 | Active |
| 60/62, Old London Road, Kingston Upon Thames, KT2 6QZ | Director | 17 August 2009 | Active |
People with Significant Control
| Mr Stephen Anthony Lansiquot |
| Notified on | : | 31 July 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Michael Geoffrey Mangat |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Address | : | 2, Kingdom Street, London, W2 6BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Wesley Daniel Griffin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Kingdom Street, London, United Kingdom, W2 6BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)