ACTION AUDIO VISUAL LIMITED

SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD HA6 1NW

Active
Private Limited Company
Company No. 02748899
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ACTION AUDIO VISUAL LIMITED was incorporated on Monday, September 21, 1992 as a Private Limited Company with registered address in NORTHWOOD. ACTION AUDIO VISUAL LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 32 years 1 month and 17 days.

Name	ACTION AUDIO VISUAL LIMITED
Company number	02748899
Company type	Private Limited Company
Incorporation date	21 Sep 1992
Status	Active
Industry (SIC 2007)	Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)

Address

Registered Address	SUITE 1B1 ARGYLE HOUSE, NORTHSIDE JOEL STREET NORTHWOOD HA6 1NW
Country Of Origin	UNITED KINGDOM

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 Tessa Ferguson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Guy Charles Ferguson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 May
Next annual accounts due	29 May 2024, (-163 days left)
Latest accounts	31 May 2022
Next confirmation statement due	19 October 2016
Last confirmation statement dated	21 September 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
ACTION AUDIO VISUAL LIMITED	21 Sep 1992