AUDIO VISUAL SERVICES CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
AUDIO VISUAL SERVICES CORPORATION LIMITED
COMPANY NUMBER
01133706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/09/1973
(51 years and 2 months old)
WEBSITE
http://psav.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1998
11/10/2000
CARIBINER AUDIO VISUAL SERVICES LIMITED
View all previous names
UXBRIDGE
UB8 2LS
Telephone: 01753567377
TPS: No
1 Union Business Park
Florence Way
UXBRIDGE
UB8 2LS
Telephone: 567377
9 Piccadilly Trading Estate
Manchester
M1 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 30/01/2024 | Nicholas Owen Rudge (926531941) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDIO VISUAL SERVICES CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIO VISUAL SERVICES CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2020 - Present (4 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
31/10/1988 - Present (36 years and 1 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
|
31/10/1988 - Present (36 years and 1 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
31/10/1988 - 31/10/1988 (0 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSAV HOLDINGS LLC | N/A | N/A |
| PSAV (NY) LLC | N/A | N/A |
| AVSC EUROPE LIMITED | Active - Accounts Filed | View Report |
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CONCISE LIMITED | Active - Accounts Filed | View Report |
| CONCISE GROUP.COM LIMITED | Company is dissolved | View Report |
| CONCISE MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| HAWTHORN THEATRICAL LIMITED | Active - Accounts Filed | View Report |
| ANAGRAM PRODUCTION SERVICES LIMITED | Company is dissolved | View Report |
| REX HOWARD (DRAPES) LIMITED | Company is dissolved | View Report |
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| VAH SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 30/01/2024 | Nicholas Owen Rudge (926531941) has left the board |
| 08/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Desmond William James McEwan (916952504) Appointed |
| 07/01/2023 | New Accounts filed |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 01/10/2020 | Benjamin Eugene Erwin (927448424) has left the board |
| 01/10/2020 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 24/09/2020 | Joseph Michael McIlwain (916071834) has left the board |
| 24/09/2020 | New Board Member Benjamin Eugene Erwin (927448424) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 17/12/2019 | Patrick Charles Hill (901205858) has left the board |
| 05/10/2019 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 24/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/09/2017 | Ali Vafa (914821658) has left the board |
| 29/08/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 16/12/2015 | Mahesh Vadgama (907528410) has left the board |
| 16/12/2015 | New Company Secretary Renee Janet Lane (920346979) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Board Member Patrick Charles Hill (901205858) Appointed |
| 17/10/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 23/08/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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