This company is commonly known as F A B Audio Visual Limited. The company was founded 22 years ago and was given the registration number 04388526. The firm's registered office is in ST. ALBANS. You can find them at Riverside House 3 Place Farm, Wheathampstead, St. Albans, . This company's SIC code is 43210 - Electrical installation.
Name | : | F A B AUDIO VISUAL LIMITED |
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Company Number | : | 04388526 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Riverside House 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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85, Great Portland Street, First Floor, London, England, W1W 7LT | Secretary | 06 March 2002 | Active |
85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 06 March 2002 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 06 March 2002 | Active |
1 Railway Cottages, Ellenbrook Lane, Hatfield, England, AL10 9NY | Secretary | 01 May 2020 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 06 March 2002 | Active |
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB | Director | 03 January 2006 | Active |
91 Bishop Ken Road, Harrow Weald, HA3 7HP | Director | 06 March 2002 | Active |
1 Railway Cottages, Ellenbrook Lane, AL10 9NY | Director | 31 March 2004 | Active |
Jeremy Ronald Turner | ||
Notified on | : | 12 July 2022 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 85, Great Portland Street, London, England, W1W 7LT |
Nature of control | : |
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Mr Jeremy Ronald Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Riverside House, 3 Place Farm, St. Albans, England, AL4 8SB |
Nature of control | : |
|
Mr Phillip John Warris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Railway Cottages, Ellenbrook Lane, Hatfield, England, AL10 9NY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-31 | Address | Change sail address company with old address new address. | Download |
2023-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-13 | Officers | Change person director company with change date. | Download |
2022-12-13 | Officers | Change person secretary company with change date. | Download |
2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
2022-09-15 | Officers | Change person director company with change date. | Download |
2022-09-15 | Officers | Change person secretary company with change date. | Download |
2022-09-15 | Officers | Termination secretary company with name termination date. | Download |
2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-30 | Capital | Capital allotment shares. | Download |
2020-06-30 | Officers | Termination director company with name termination date. | Download |
2020-05-28 | Officers | Appoint person secretary company with name date. | Download |
2020-05-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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