SYNERGY AUDIO VISUAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| 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 | : | - 43210 - Electrical installation
- 62011 - Ready-made interactive leisure and entertainment software development
- 80200 - Security systems service activities
|
|---|
Office Address & Contact
| Registered Address | : | 5 Martin's Court, Congleton, Cheshire, England, CW12 1JR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| 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 | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)