PBI AUDIO VISUAL LIMITED - LEWES


Company Profile Company Filings

Overview

PBI AUDIO VISUAL LIMITED is a Private Limited Company from LEWES and has the status: Active.
PBI AUDIO VISUAL LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04633974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PBI AUDIO VISUAL LIMITED - LEWES

This company is listed in the following categories:
71129 - Other engineering activities

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

HAMPDEN 4 OXBOTTOM CLOSE
LEWES
EAST SUSSEX
BN8 4NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ELIZABETH BECK May 1953 British Director 2016-04-07 CURRENT
MR PHILIP MARTYN BECK Apr 1967 British Director 2003-01-13 CURRENT
MR DANIEL PHILIP BECK Nov 1989 English Director 2016-04-07 CURRENT
SUE ELIZABETH PHELAN May 1953 British Secretary 2003-01-13 CURRENT
AT DIRECTORS LIMITED Corporate Nominee Director 2003-01-13 UNTIL 2003-01-13 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Martyn Beck 2016-04-06 4/1967 Lewes   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AV FOCUS LIMITED LEWES Dissolved... DORMANT 99999 - Dormant Company
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CLARENCE MEWS (DORSET ROAD) LIMITED BEXHILL-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRTX LIMITED NEWICK UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PBI Audio Visual Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £55,727 Cash £19,583 equity
PBI Audio Visual Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £2,779 Cash £11,059 equity
PBI Audio Visual Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 31-03-2021 £10,649 Cash £37,725 equity
PBI Audio Visual Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-03-2020 £135,170 Cash £73,618 equity
PBI Audio Visual Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £21,497 Cash £100,519 equity
PBI Audio Visual Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £56,964 Cash £79,943 equity
PBI Audio Visual Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £39,568 Cash £48,801 equity
PBI Audio Visual Limited - Abbreviated accounts 16.1 2016-09-27 31-03-2016 £28,616 Cash £75,840 equity
PBI Audio Visual Limited - Limited company - abbreviated - 11.9 2015-10-27 31-03-2015 £23,097 Cash £112,844 equity
PBI Audio Visual Limited - Limited company - abbreviated - 11.0.0 2014-11-28 31-03-2014 £15,424 Cash £101,202 equity