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HDL AUDIO VISUAL SERVICES LIMITED

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

This company is commonly known as Hdl Audio Visual Services Limited. The company was founded 22 years ago and was given the registration number 04327306. The firm's registered office is in SONNING COMMON. You can find them at 82 Peppard Road, Sonning Common, Sonning Common, Oxfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HDL AUDIO VISUAL SERVICES LIMITED
Company Number:04327306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2001
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:82 Peppard Road, Sonning Common, Sonning Common, Oxfordshire, England, RG4 9RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Peppard Road, Sonning Common, Sonning Common, England, RG4 9RP

Secretary27 November 2001Active
82, Peppard Road, Sonning Common, Sonning Common, England, RG4 9RP

Director27 November 2001Active
82, Peppard Road, Sonning Common, Sonning Common, England, RG4 9RP

Director10 October 2005Active
82, Peppard Road, Sonning Common, Sonning Common, England, RG4 9RP

Director05 November 2010Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary22 November 2001Active
4 Hop Gardens, Henley On Thames, RG9 2EH

Director08 April 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director22 November 2001Active

People with Significant Control

Mr John Richard Haldane Legh
Notified on:22 November 2016
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:82, Peppard Road, Sonning Common, England, RG4 9RP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-05-13Address

Change registered office address company with date old address new address.

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2019-05-12Officers

Change person director company with change date.

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2019-05-12Officers

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2019-05-12Officers

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2019-05-12Persons with significant control

Change to a person with significant control.

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2019-05-12Officers

Change person secretary company with change date.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Officers

Change person director company with change date.

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