This company is commonly known as Smart Av (uk) Limited. The company was founded 18 years ago and was given the registration number 05595504. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
| Name | : | SMART AV (UK) LIMITED |
|---|---|---|
| Company Number | : | 05595504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 03 March 2020 | Active |
| Unit E & F Glenfield Business Park, Phillips Road, Blackburn, United Kingdom, BB1 5PF | Director | 19 December 2022 | Active |
| Unit E&F Glenfield Business Park, Phillips Road, Blackburn, United Kingdom, BB1 5PF | Director | 19 December 2022 | Active |
| Unit 6, The Spire Green Centre, Flex Meadow, Harlow, England, CM19 5TR | Secretary | 15 November 2010 | Active |
| 13 Curzon Way, Chelmsford, CM2 6PF | Secretary | 13 February 2009 | Active |
| Alton, 88 Main Road, Great Leighs, Chelmsford, CM3 1NE | Secretary | 18 October 2005 | Active |
| Unit 6, The Spire Green Centre, Flex Meadow, Harlow, England, CM19 5TR | Director | 03 February 2006 | Active |
| 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 03 March 2020 | Active |
| 13 Curzon Way, Chelmsford, CM2 6PF | Director | 13 February 2009 | Active |
| Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN | Director | 15 December 2005 | Active |
| 88 Main Road, Great Leighs, Chelmsford, CM3 1NE | Director | 18 October 2005 | Active |
| Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN | Director | 12 May 2008 | Active |
| 1st Floor, County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG | Director | 28 April 2014 | Active |
| 4wall Holdings Uk Limited | ||
| Notified on | : | 27 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit E & F Glenfield Business Park, Phillips Road, Blackburn, United Kingdom, BB1 5PF |
| Nature of control | : |
|
| The Incredible Pixel Group Limited | ||
| Notified on | : | 17 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
| Nature of control | : |
|
| The Incredible Pixel Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2021-01-12 | Change of name | Change of name notice. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
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