This company is commonly known as Sonica A/v Limited. The company was founded 30 years ago and was given the registration number 02825033. The firm's registered office is in LONDON. You can find them at 17a Welmar Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SONICA A/V LIMITED |
|---|---|---|
| Company Number | : | 02825033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1993 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17a Welmar Mews, London, SW4 7DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17a, Welmar Mews, London, SW4 7DD | Secretary | 06 April 2009 | Active |
| 17a, Welmar Mews, London, SW4 7DD | Director | 06 April 2009 | Active |
| 127 Downton Avenue, London, SW2 3TX | Secretary | 08 June 1993 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 08 June 1993 | Active |
| 127 Downton Avenue, Streatham Hill, London, SW2 3TX | Director | 08 June 1993 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 08 June 1993 | Active |
| Mr Matthew Clark | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17a, Welmar Mews, London, United Kingdom, SW4 7DD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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