UKBizDB.co.uk

EXCITE AUDIO VISUAL LIMITED

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

This company is commonly known as Excite Audio Visual Limited. The company was founded 21 years ago and was given the registration number 04801773. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Unit B The Bridgeworks Hall Green, Little Hallingbury, Bishop's Stortford, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:EXCITE AUDIO VISUAL LIMITED
Company Number:04801773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit B The Bridgeworks Hall Green, Little Hallingbury, Bishop's Stortford, England, CM22 7RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B The Bridgeworks, Hall Green, Little Hallingbury, Bishop's Stortford, England, CM22 7RP

Director21 February 2021Active
Unit B The Bridgeworks, Hall Green, Little Hallingbury, Bishop's Stortford, England, CM22 7RP

Director21 June 2018Active
Unit B The Bridgeworks, Hall Green, Little Hallingbury, Bishop's Stortford, England, CM22 7RP

Director21 February 2021Active
10 Springhall Road, Sawbridgeworth, CM21 9ET

Secretary17 June 2003Active
70 Green Lane, Dronfield, S18 2LN

Director01 January 2007Active
10 Springhall Road, Sawbridgeworth, CM21 9ET

Director17 June 2003Active

People with Significant Control

Mr Jason Barry Williams
Notified on:01 July 2022
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Unit B The Bridgeworks, Hall Green, Bishop's Stortford, England, CM22 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander James Forman
Notified on:01 July 2022
Status:Active
Date of birth:June 1976
Nationality:English
Country of residence:England
Address:Unit B The Bridgeworks, Hall Green, Bishop's Stortford, England, CM22 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth David Norman Thomas
Notified on:15 March 2021
Status:Active
Date of birth:March 1985
Nationality:English
Country of residence:England
Address:Unit B The Bridgeworks, Hall Green, Bishop's Stortford, England, CM22 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth David Norman Thomas
Notified on:15 March 2021
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Unit B The Bridgeworks, Hall Green, Bishop's Stortford, England, CM22 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Frederick Thomas
Notified on:06 April 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:Unit B The Bridgeworks, Hall Green, Bishop's Stortford, England, CM22 7RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christine Thomas
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:First Floor Audit House, 151 High Street, Billericay, England, CM12 9AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.