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GLOBAL AUDIO VISUAL SOLUTIONS LIMITED

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

This company is commonly known as Global Audio Visual Solutions Limited. The company was founded just now and was given the registration number 07890284. The firm's registered office is in NOTTINGHAM. You can find them at Gibbet Dale Blidworth Waye, Papplewick, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL AUDIO VISUAL SOLUTIONS LIMITED
Company Number:07890284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gibbet Dale Blidworth Waye, Papplewick, Nottingham, NG15 8GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gibbet Dale, Blidworth Waye, Papplewick, Nottingham, NG15 8GB

Director03 January 2014Active
Gibbet Dale, Blidworth Waye, Papplewick, Nottingham, England, NG15 8GB

Director01 January 2014Active
Gibbet Dale, Blidworth Waye, Papplewick, Nottingham, England, NG15 8GB

Director16 April 2012Active
Gibbet Dale, Blidworth Waye, Papplewick, Nottingham, England, NG15 8GB

Secretary26 March 2012Active
2, Judson Avenue, Stapleford, Nottingham, England, NG9 7FH

Director23 April 2012Active
Gibbet Dale, Blidworth Waye, Papplewick, Nottingham, England, NG15 8GB

Director22 December 2011Active

People with Significant Control

Mr Philippe Raymond Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Gibbet Dale, Blidworth Waye, Nottingham, NG15 8GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Harding
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Gibbet Dale, Blidworth Waye, Nottingham, NG15 8GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Ian Murray Coubrough
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Gibbet Dale, Blidworth Waye, Nottingham, NG15 8GB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-03-16Accounts

Change account reference date company current extended.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-01-16Resolution

Resolution.

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2019-01-15Capital

Capital name of class of shares.

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2019-01-15Capital

Capital variation of rights attached to shares.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2014-02-06Change of name

Certificate change of name company.

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2014-01-16Officers

Appoint person director company with name.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Officers

Appoint person director company with name.

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