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SPECIALIST AUDIO VISUAL SERVICES LIMITED

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

This company is commonly known as Specialist Audio Visual Services Limited. The company was founded 5 years ago and was given the registration number 11533169. The firm's registered office is in BIRMINGHAM. You can find them at 54 Hawthorn Close, , Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPECIALIST AUDIO VISUAL SERVICES LIMITED
Company Number:11533169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:54 Hawthorn Close, Birmingham, United Kingdom, B9 4JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Hawthorn Close, Birmingham, United Kingdom, B9 4JF

Director23 August 2018Active
54, Hawthorn Close, Birmingham, United Kingdom, B9 4JF

Director23 August 2018Active

People with Significant Control

Mr Oliver James Swift
Notified on:24 August 2018
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:54, Hawthorn Close, Birmingham, United Kingdom, B9 4JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tomas-Ivor Martin Johnson
Notified on:24 August 2018
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:United Kingdom
Address:54, Hawthorn Close, Birmingham, United Kingdom, B9 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-10-19Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-09-13Dissolution

Dissolution application strike off company.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-01-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Officers

Termination director company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-23Incorporation

Incorporation company.

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