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P & A AUDIO VISUAL LTD

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

This company is commonly known as P & A Audio Visual Ltd. The company was founded 39 years ago and was given the registration number 01905954. The firm's registered office is in LIVERPOOL. You can find them at Trident House, 105 Derby Road, Liverpool, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:P & A AUDIO VISUAL LTD
Company Number:01905954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 33140 - Repair of electrical equipment
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Trident House, 105 Derby Road, Liverpool, L20 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Trap Hill, Formby, Liverpool, L37 2LU

Director-Active
Trident House, 105 Derby Road, Liverpool, L20 8LZ

Director19 September 2017Active
2 Trap Hill, Formby, Liverpool, L37 2LU

Secretary11 January 1999Active
40 Brownmoor Park, Liverpool, L23 0TN

Secretary05 June 1992Active
2 Crondon Grove, Liverpool, W5 6AD

Secretary-Active
2 Trap Hill, Formby, Liverpool, L37 2LU

Director-Active

People with Significant Control

Mr Denis Flack
Notified on:30 September 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:2, Trap Hill, Liverpool, England, L37 2LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Change account reference date company previous extended.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Change account reference date company previous shortened.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

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

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-09-21Officers

Appoint person director company with name date.

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2017-09-21Officers

Termination secretary company with name termination date.

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2017-09-21Officers

Termination director company with name termination date.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-03-07Accounts

Change account reference date company previous shortened.

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