AUDIO VISUAL FACILITIES LIMITED - WELWYN


Company Profile Company Filings

Overview

AUDIO VISUAL FACILITIES LIMITED is a Private Limited Company from WELWYN ENGLAND and has the status: Active.
AUDIO VISUAL FACILITIES LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: 04114418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AUDIO VISUAL FACILITIES LIMITED - WELWYN

This company is listed in the following categories:
43210 - Electrical installation
74909 - Other professional, scientific and technical activities n.e.c.
95210 - Repair of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RIVERSIDE HOUSE
WELWYN
HERTFORDSHIRE
AL6 9EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID PHILLIP JOHNSON-STOCKWELL Jun 1966 British Director 2011-01-04 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-11-24 UNTIL 2001-01-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-11-24 UNTIL 2001-01-01 RESIGNED
MR ROY WILTON MUTLOW Jun 1947 British Director 2004-04-21 UNTIL 2011-01-04 RESIGNED
DAVID JOHNSON Jun 1966 British Director 2000-12-08 UNTIL 2004-04-21 RESIGNED
LESLEY FIELD British Secretary 2000-12-08 UNTIL 2004-04-21 RESIGNED
MRS LAURAINE LEIGH HUMES British Secretary 2004-04-21 UNTIL 2011-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lesley Patricia Field 2020-10-13 3/1956 Welwyn   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Philip Johnson-Stockwell 2016-06-01 - 2020-10-13 6/1966 Welwyn   Hertfordshire Ownership of shares 50 to 75 percent
Mr David Philip Johnson-Stockwell 2016-06-01 6/1966 Welwyn   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIFFEN GROUP LIMITED LEEDS ENGLAND Active FULL 42120 - Construction of railways and underground railways
GIFFEN (ELECTRICAL CONTRACTORS) LIMITED ST.ALBANS Dissolved... FULL 33140 - Repair of electrical equipment
GIFFEN (CONTROL PANELS) LIMITED ST ALBANS Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
GIFFEN (DISTRIBUTION SYSTEMS) LIMITED ST.ALBANS Dissolved... FULL 99999 - Dormant Company
LOCAL PROPERTY RENTALS LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CARSITE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7260 - Other computer related activities
WM BUSINESS SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRUIT IDEAS LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 10390 - Other processing and preserving of fruit and vegetables
WILTON MUTLOW & CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Audio Visual Facilities Limited - Period Ending 2023-03-31 2023-12-22 31-03-2023 £81,984 Cash
Audio Visual Facilities Limited - Period Ending 2022-03-31 2022-12-20 31-03-2022 £68,507 Cash
Audio Visual Facilities Limited - Period Ending 2021-03-31 2021-12-23 31-03-2021 £63,137 Cash
Audio Visual Facilities Limited - Period Ending 2020-03-31 2020-12-31 31-03-2020 £30,929 Cash
AUDIO VISUAL FACILITIES LIMITED Filleted accounts for Companies House (small and micro) 2019-12-17 31-03-2019 £1,597 equity
AUDIO VISUAL FACILITIES LIMITED Filleted accounts for Companies House (small and micro) 2018-12-22 31-03-2018 £3,543 equity
AUDIO VISUAL FACILITIES LIMITED Micro entities accounts 2017-12-19 31-03-2017 £-498 equity
AUDIO VISUAL FACILITIES LIMITED Small abridged accounts 2016-12-22 31-03-2016 £14,397 Cash £833 equity
Accounts filed on 31-03-2015 2015-12-19 31-03-2015 £12,630 Cash £1,420 equity
Accounts filed on 31-03-2014 2014-12-18 31-03-2014 £57,926 Cash £30,662 equity

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