AMERICAN VIDEO EQUIPMENT (UK) LIMITED
131-133 ROMAN ROAD, MOUNTNESSING, BRENTWOOD CM15 0UD- Active
- Private Limited Company
- Company No. 02735359
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN VIDEO EQUIPMENT (UK) LIMITED was incorporated on Wednesday, July 29, 1992 as a Private Limited Company with registered address in BRENTWOOD. AMERICAN VIDEO EQUIPMENT (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 1 month and 22 days.
| Name | AMERICAN VIDEO EQUIPMENT (UK) LIMITED |
|---|---|
| Company number | 02735359 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131-133 ROMAN ROAD MOUNTNESSING BRENTWOOD CM15 0UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Malik Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Multiview Ltd Coopers End Road, London Stansted Airport, CM24 1SJ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN VIDEO EQUIPMENT (UK) LIMITED | 29 Jul 1992 |
| MULTIVIEW LIMITED | 03 Jun 2004 |