CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED - HATFIELD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
BROOKMANS PARK TELEPORT GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE
AL9 6NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN PAUL BETHELL | Dec 1976 | British | Director | 2011-03-14 | CURRENT |
| MR ROBERT FRASER ALVIS | Jun 1973 | British | Director | 2011-03-14 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-21 UNTIL 2004-12-21 | RESIGNED | ||
| MR PETER ROBERT YOUNG | Jul 1967 | British | Director | 2006-09-25 UNTIL 2011-03-15 | RESIGNED |
| DEREK STANLEY BURTENSHAW | May 1942 | British | Director | 2004-12-21 UNTIL 2006-09-25 | RESIGNED |
| VICTORIA YOUNG | Secretary | 2006-09-26 UNTIL 2011-03-14 | RESIGNED | ||
| CHRISTINE ELIZABETH WOODCOCK | Secretary | 2004-12-21 UNTIL 2006-06-08 | RESIGNED | ||
| JANET ELIZABETH VALERIE BURTENSHAW | Aug 1953 | Secretary | 2006-06-08 UNTIL 2006-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Fraser Alvis | 2017-02-01 | 6/1973 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Ian Paul Bethell | 2017-02-01 | 12/1976 | Hatfield Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CREATIVE_AUDIO-VISUAL_SOL - Accounts | 2023-05-18 | 31-03-2023 | £29,818 Cash £68,988 equity |
| CREATIVE_AUDIO-VISUAL_SOL - Accounts | 2022-04-27 | 31-03-2022 | £70,213 Cash £69,973 equity |
| CREATIVE_AUDIO-VISUAL_SOL - Accounts | 2021-05-20 | 31-03-2021 | £72,677 Cash £69,834 equity |
| CREATIVE_AUDIO-VISUAL_SOL - Accounts | 2020-05-14 | 31-03-2020 | £46,231 Cash £70,098 equity |