This company is commonly known as Synergy Audio Visual Ltd. The company was founded 17 years ago and was given the registration number 06088120. The firm's registered office is in CONGLETON. You can find them at 5 Martin's Court, , Congleton, Cheshire. This company's SIC code is 43210 - Electrical installation.
| Name | : | SYNERGY AUDIO VISUAL LTD |
|---|---|---|
| Company Number | : | 06088120 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Martin's Court, Congleton, Cheshire, England, CW12 1JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Martin's Court, Congleton, England, CW12 1JR | Secretary | 07 February 2007 | Active |
| 5 Martin's Court, Congleton, England, CW12 1JR | Director | 01 June 2022 | Active |
| 5 Martin's Court, Congleton, England, CW12 1JR | Director | 07 February 2007 | Active |
| 26 Doreen Avenue, Congleton, CW12 3JE | Director | 07 February 2007 | Active |
| Mr Aaron Joseph Martin | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Martin's Court, Congleton, England, CW12 1JR |
| Nature of control | : |
|
| Mr John Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Martin's Court, Congleton, England, CW12 1JR |
| Nature of control | : |
|
| Jane Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Martin's Court, Congleton, England, CW12 1JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Capital | Capital name of class of shares. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Resolution | Resolution. | Download |
| 2022-06-08 | Capital | Capital name of class of shares. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Capital | Capital allotment shares. | Download |
| 2020-10-02 | Incorporation | Memorandum articles. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-10-02 | Resolution | Resolution. | Download |
| 2020-10-02 | Capital | Capital name of class of shares. | Download |
| 2020-10-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-30 | Change of constitution | Statement of companys objects. | Download |
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