This company is commonly known as Direct Audio Visual Ltd. The company was founded 10 years ago and was given the registration number 08896446. The firm's registered office is in YORK. You can find them at 84 Wigginton Road, , York, . This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | DIRECT AUDIO VISUAL LTD |
|---|---|---|
| Company Number | : | 08896446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84 Wigginton Road, York, England, YO31 8JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Wigginton Road, York, England, YO31 8JQ | Director | 14 February 2014 | Active |
| Unit A Blenheim House, 1 Blenheim Road, Epson, KT19 9BE | Director | 21 March 2018 | Active |
| Unit 5, Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham, United Kingdom, S66 9JG | Director | 14 February 2014 | Active |
| Unit 5, Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham, United Kingdom, S66 9JG | Director | 02 June 2014 | Active |
| Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE | Director | 21 March 2018 | Active |
| Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE | Director | 15 April 2019 | Active |
| Unit 5, Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham, United Kingdom, S66 9JG | Director | 14 February 2014 | Active |
| Unit 5, Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham, United Kingdom, S66 9JG | Director | 14 February 2014 | Active |
| Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE | Director | 21 March 2018 | Active |
| Mr Pete Rutherford | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 84, Wigginton Road, York, England, YO31 8JQ |
| Nature of control | : |
|
| Carmel (Group) Limited | ||
| Notified on | : | 21 March 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | Unit 1 Blenheim House, 1 Blenheim Road, Epsom, KT19 9BE |
| Nature of control | : |
|
| Mr John Mccarthy Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Unit A Blenheim House, 1 Blenheim Road, Epson, KT19 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2019-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-10 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
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