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REMOTE AUDIO VISUAL LIMITED

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

This company is commonly known as Remote Audio Visual Limited. The company was founded 15 years ago and was given the registration number 06810606. The firm's registered office is in BURY. You can find them at Unit 34 Peel Mills Industrial Estate, Chamberhall Street, Bury, . This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.

Company Information

Name:REMOTE AUDIO VISUAL LIMITED
Company Number:06810606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77291 - Renting and leasing of media entertainment equipment

Office Address & Contact

Registered Address:Unit 34 Peel Mills Industrial Estate, Chamberhall Street, Bury, England, BL9 0LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Thomas Bowman House, Broadhead Road, Turton, Bolton, England, BL7 0JR

Director05 February 2009Active
44, Bournville Drive, Bury, United Kingdom, BL8 2UF

Director05 February 2009Active

People with Significant Control

Kenmor Property Limited
Notified on:19 June 2023
Status:Active
Country of residence:England
Address:5 Thomas Bowman House, Broadhead Road, Bolton, England, BL7 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yellow Duck Holdings Ltd
Notified on:19 June 2023
Status:Active
Country of residence:England
Address:44, Bournville Drive, Bury, England, BL8 2UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ross Lowe
Notified on:05 February 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Unit 34 Peel Mills Industrial Estate, Chamberhall Street, Bury, England, BL9 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Christopher Self
Notified on:05 February 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Unit 34 Peel Mills Industrial Estate, Chamberhall Street, Bury, England, BL9 0LU
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-06Capital

Capital name of class of shares.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-01-27Officers

Change person director company with change date.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Change person director company with change date.

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2021-06-03Persons with significant control

Change to a person with significant control.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts amended with accounts type total exemption full.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2019-04-04Address

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

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2019-02-12Address

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

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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