This company is commonly known as Shock Audio-visual Limited. The company was founded 19 years ago and was given the registration number 05449340. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | SHOCK AUDIO-VISUAL LIMITED |
|---|---|---|
| Company Number | : | 05449340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2005 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 09 May 2012 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 06 April 2023 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 11 May 2005 | Active |
| Health Aid House, 1st Floor, Marlborough Hill, Harrow, England, HA1 1UD | Corporate Secretary | 11 May 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 11 May 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 11 May 2005 | Active |
| Mr Leo Kevin Mindel | ||
| Notified on | : | 06 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
|
| Mr Andrew Neil Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
|
| Mr Jon Fiber | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-20 | Capital | Capital allotment shares. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-21 | Officers | Change person director company with change date. | Download |
| 2018-05-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-21 | Officers | Change person director company with change date. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-24 | Officers | Change person director company with change date. | Download |
| 2017-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
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