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UNICOL AUDIO VISUAL LIMITED

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

This company is commonly known as Unicol Audio Visual Limited. The company was founded 50 years ago and was given the registration number 01131571. The firm's registered office is in OXFORD. You can find them at Unicol Engineering, Green Road, Oxford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:UNICOL AUDIO VISUAL LIMITED
Company Number:01131571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unicol Engineering, Green Road, Oxford, OX3 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unicol House, Green Road, Oxford, OX3 8EU

Director-Active
Unicol Engineering, Green Road, Oxford, OX3 8EU

Director17 April 2021Active
Unicol Engineering, Green Road, Oxford, OX3 8EU

Director08 September 2021Active
Corner House Church Lane, Marston, Oxford, OX3 0PT

Secretary-Active
17 Sixpenny Lane, Chalgrove, Oxford, OX44 7YD

Secretary30 June 2005Active
Swallow House, Shilton Industrial Estate, Shilton, Coventry, United Kingdom, CV7 9JY

Secretary27 March 2012Active
Swallow House, Shilton, Coventry, CV7 9JY

Secretary30 June 2004Active

People with Significant Control

Mr Peter Ligertwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:Unicol Engineering, Oxford, OX3 8EU
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-09Officers

Change person director company with change date.

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2024-03-13Accounts

Accounts with accounts type micro entity.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Termination secretary company with name termination date.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-09-08Officers

Appoint person director company with name date.

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2021-04-29Officers

Appoint person director company with name date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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