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TRANSFORM AUDIO VISUAL LTD

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

This company is commonly known as Transform Audio Visual Ltd. The company was founded 9 years ago and was given the registration number 09481605. The firm's registered office is in RUISLIP. You can find them at 38 Flowers Avenue, , Ruislip, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRANSFORM AUDIO VISUAL LTD
Company Number:09481605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:38 Flowers Avenue, Ruislip, England, HA4 8GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
202, Exeter Road, Harrow, England, HA2 9PH

Director10 March 2015Active

People with Significant Control

Mr Audrius Antanavicius
Notified on:21 March 2017
Status:Active
Date of birth:August 1984
Nationality:Lithuanian
Country of residence:United Kingdom
Address:113, Bittacy Rise, London, United Kingdom, NW7 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-21Address

Change registered office address company with date old address new address.

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2022-01-15Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Incorporation

Incorporation company.

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