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ORION AUDIO VISUAL LIMITED

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

This company is commonly known as Orion Audio Visual Limited. The company was founded 20 years ago and was given the registration number 05137697. The firm's registered office is in LONDON. You can find them at The Old Torpedo Factory, St. Leonards Road, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ORION AUDIO VISUAL LIMITED
Company Number:05137697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Secretary07 April 2016Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director07 April 2016Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director07 April 2016Active
Orion House, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN

Secretary25 May 2004Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director01 February 2005Active
Orion House, 37 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DN

Director25 May 2004Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director07 April 2016Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director12 April 2016Active
The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST

Director12 April 2016Active
24 Quickley Lane, Chorleywood, WD3 5AA

Director01 February 2005Active

People with Significant Control

Torpedo Factory Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Torpedo Factory, St. Leonards Road, London, England, NW10 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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