AUDIO VISUAL SHEET METAL LIMITED
AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON SE9 2BD- Active
- Private Limited Company
- Company No. 03910294
- Last Updated: 01 Mar 2024
Company Profile
AUDIO VISUAL SHEET METAL LIMITED was incorporated on Thursday, January 20, 2000 as a Private Limited Company with registered address in LONDON. AUDIO VISUAL SHEET METAL LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 24 years 9 months and 20 days.
| Name | AUDIO VISUAL SHEET METAL LIMITED |
|---|---|
| Company number | 03910294 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVERY HOUSE 8 AVERY HILL ROAD NEW ELTHAM LONDON SE9 2BD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Beck Mbi Limited Cox Lane, KT9 1SG |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Catherine Elizabeth Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against AUDIO VISUAL SHEET METAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUDIO VISUAL SHEET METAL LIMITED | 20 Jan 2000 |