AVSC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AVSC EUROPE LIMITED
COMPANY NUMBER
03450573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/1997
(27 years and 1 months old)
WEBSITE
http://www.psav.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/10/1997
21/11/2000
CARIBINER SERVICES LIMITED
View all previous names
UXBRIDGE
UB8 2LS
Telephone: 01242222121
TPS: No
Unit 3
Westpoint Trading Estate
Alliance Road
London
W3 0RA
Telephone: 88966172
1 Union Business Park
Florence Way
UXBRIDGE
UB8 2LS
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 |
|---|---|---|
| PSAV (NY) LLC | N/A | N/A |
| AVSC EUROPE LIMITED | Active - Accounts Filed | View Report |
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 29/07/2024 | Benjamin Eugene Erwin (926442236) has left the board |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVSC EUROPE LIMITED?
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 AVSC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVSC EUROPE 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 |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
15/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
15/10/1997 - Present (27 years and 1 months) 15/10/1997 - Present (27 years and 1 months) 15/10/1997 - Present (27 years and 1 months) 15/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/10/1997 - 26/05/2000 (2 years and 7 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/10/1997 - Present (27 years and 1 months) Secretary: 22/10/1997 - Present (27 years and 1 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
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 |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 29/07/2024 | Benjamin Eugene Erwin (926442236) has left the board |
| 24/03/2024 | New Accounts filed |
| 30/01/2024 | Nicholas Owen Rudge (926531941) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Board Member Desmond William James McEwan (916952504) Appointed |
| 09/04/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | Benjamin Eugene Erwin (927448404) 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 (927448404) Appointed |
| 17/12/2019 | Patrick Charles Hill (901205858) has left the board |
| 17/12/2019 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 15/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 04/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 27/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 29/02/2016 | Ali Vafa (914821658) has left the board |
| 29/02/2016 | Ali Vafa (914821658) has left the board |
| 16/12/2015 | New Company Secretary Renee Janet Lane (920346976) Appointed |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Board Member Patrick Charles Hill (901205858) Appointed |
| 16/12/2015 | Mahesh Vadgama (907528410) has left the board |
| 17/11/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 18/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 07/02/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 22/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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