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NOTTINGHAM AUDIO VISUAL SERVICES LIMITED

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

This company is commonly known as Nottingham Audio Visual Services Limited. The company was founded 57 years ago and was given the registration number 00897310. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 135 Pasture Road, Stapleford, Nottingham, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:NOTTINGHAM AUDIO VISUAL SERVICES LIMITED
Company Number:00897310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Secretary06 April 1997Active
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director24 October 2001Active
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director-Active
1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR

Director-Active
32 Katherine Drive, Toton, Nottingham, NG9 6JB

Secretary-Active
23 Willow Road, Bingham, Nottingham, NG13 8DJ

Director-Active
Loxley House, 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ

Director-Active

People with Significant Control

Mr Simon Freeman
Notified on:30 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Keith Martin
Notified on:30 June 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:1 Poplars Court, Lenton Lane, Nottingham, United Kingdom, NG7 2RR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-12Address

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

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Auditors

Auditors resignation company.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type small.

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