AUDIO VISUAL SERVICES CORPORATION LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

AUDIO VISUAL SERVICES CORPORATION LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
AUDIO VISUAL SERVICES CORPORATION LIMITED was incorporated 50 years ago on 11/09/1973 and has the registered number: 01133706. The accounts status is FULL and accounts are next due on 30/09/2024.

AUDIO VISUAL SERVICES CORPORATION LIMITED - UXBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 UNION BUSINESS PARK
UXBRIDGE
UB8 2LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DESMOND WILLIAM JAMES MCEWAN Aug 1980 British Director 2023-08-01 CURRENT
MR. BENJAMIN EUGENE ERWIN Jun 1977 American Director 2020-09-22 CURRENT
MS STEFICA DIVKOVIC Feb 1972 German Director 2024-03-04 CURRENT
MR PETER HOWARD SUTTON Jun 1953 British Director 1998-09-04 UNTIL 2005-06-14 RESIGNED
MR ALI VAFA Jul 1966 American Director 2009-11-18 UNTIL 2017-05-01 RESIGNED
RICHARD H VENT Aug 1941 American Director 1998-03-06 UNTIL 1998-06-15 RESIGNED
MR NICHOLAS OWEN RUDGE Aug 1970 British Director 2019-12-13 UNTIL 2023-12-31 RESIGNED
MR JOSEPH MICHAEL MCILWAIN Apr 1965 American Director 2011-05-11 UNTIL 2020-09-22 RESIGNED
MR JAMES MARKOWITZ Jan 1968 American Director 2009-02-11 UNTIL 2010-09-16 RESIGNED
MR MAHESH VADGAMA British Secretary 2004-01-07 UNTIL 2015-12-01 RESIGNED
CHRISTOPHER TERENCE SCADDING May 1949 British Director 1992-01-01 UNTIL 1992-06-30 RESIGNED
MR PETER HOWARD SUTTON Jun 1953 British Secretary 1998-07-15 UNTIL 2001-02-16 RESIGNED
SUSANNAH MARY LOUISE HALL British Secretary RESIGNED
RUSSELL JOHN COOK British Secretary 2001-05-22 UNTIL 2004-01-07 RESIGNED
MRS RENEE JANET LANE Secretary 2015-12-01 UNTIL 2020-12-16 RESIGNED
MR IAN ANTHONY YATES Jun 1958 British Director 2005-06-14 UNTIL 2009-02-11 RESIGNED
MARKOWITZ Corporate Secretary 2001-02-16 UNTIL 2001-05-22 RESIGNED
MR MAHESH VADGAMA British Director 2009-02-11 UNTIL 2015-12-01 RESIGNED
MR JOHN MICHAEL JURELLER Jul 1959 American Director 1998-06-30 UNTIL 2000-05-26 RESIGNED
BRIAN WILKINSON Apr 1944 British Director RESIGNED
SIMON LIVINGSTONE Sep 1957 British Director 1994-05-02 UNTIL 1998-06-11 RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 1995-06-30 UNTIL 1998-03-06 RESIGNED
MR PATRICK CHARLES HILL Dec 1961 British Director 2015-12-01 UNTIL 2019-12-13 RESIGNED
MR RUSSELL HEUSCH Jun 1960 British Director 1993-01-01 UNTIL 1995-02-28 RESIGNED
DONALD FRASER Feb 1942 British Director RESIGNED
ROBERT KEITH ELLIS Sep 1951 British Director 2000-12-12 UNTIL 2005-03-11 RESIGNED
MR ROGER JAMES DIX Nov 1942 British Director RESIGNED
PAUL DEREK DAVIES Aug 1930 British Director RESIGNED
DIGBY JOHN DAVIES Jun 1958 British Director 1997-02-03 UNTIL 1998-03-06 RESIGNED
DIGBY JOHN DAVIES Jun 1958 British Director 2000-05-26 UNTIL 2011-05-11 RESIGNED
MARK STEVEN BICKLEY Apr 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visual Action Holdings 2016-04-06 Slough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVC LIVE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
R A S PUBLISHING LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HYVE MODA FOOTWEAR LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I.T.E. EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
ITE ENTERPRISES LIMITED CHOBHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
IEG INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AVSC EUROPE LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HYVE EVENTS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HYVE MODA LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
SUMMIT TRADE EVENTS LTD LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
ITE EXPO UK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ITE RUSSIA LLC UK LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HYVE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HYVE (EUROPE) EXHIBITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HYVE US LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Audio Visual Services Corporation Limite - Limited company accounts 23.2 2023-10-03 31-12-2022 £1,420 Cash £4 equity
Audio Visual Services Corporation Limite - Limited company accounts 22.3 2022-12-31 31-12-2021 £123 Cash £-358 equity
Audio Visual Services Corporation Limite - Limited company accounts 20.1 2021-12-30 31-12-2020 £189 Cash £454 equity
Audio Visual Services Corporation Limite - Limited company accounts 20.1 2021-01-30 31-12-2019 £1,172 Cash £2,928 equity
Audio Visual Services Corporation Limite - Limited company accounts 18.2 2019-10-01 31-12-2018 £85 Cash £2,579 equity
Audio Visual Services Corporation Limite - Limited company accounts 18.2 2018-09-28 31-12-2017 £581 Cash £-2,256 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWTHORN THEATRICAL LIMITED UXBRIDGE ENGLAND Active FULL 74100 - specialised design activities
AVC LIVE LIMITED UXBRIDGE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VISUAL ACTION HOLDINGS UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
AVSC EUROPE LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ENCORE GLOBAL UK LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company