EXCITE AUDIO VISUAL LIMITED
UNIT B THE BRIDGEWORKS HALL GREEN, LITTLE HALLINGBURY, BISHOP'S STORTFORD CM22 7RP- Active
- Private Limited Company
- Company No. 04801773
- Last Updated: 01 Mar 2024
Company Profile
EXCITE AUDIO VISUAL LIMITED was incorporated on Tuesday, June 17, 2003 as a Private Limited Company with registered address in BISHOP'S STORTFORD. EXCITE AUDIO VISUAL LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 21 years 8 months and 7 days.
| Name | EXCITE AUDIO VISUAL LIMITED |
|---|---|
| Company number | 04801773 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B THE BRIDGEWORKS HALL GREEN LITTLE HALLINGBURY BISHOP'S STORTFORD CM22 7RP |
|---|---|
| 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 |
|---|---|
| Mr Alexander James Forman Nationality: English |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Barry Williams Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth David Norman Thomas Nationality: English |
Dates: Monday, March 15, 2021 - Tuesday, February 27, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth David Norman Thomas Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Frederick Thomas Nationality: British |
Dates: Thursday, April 6, 2017 - Sunday, February 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 21, 2021
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 | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
No mortgages have been registered against EXCITE AUDIO VISUAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXCITE AUDIO VISUAL LIMITED | 17 Jun 2003 |
| JIM THOMAS (AUDIO VISUAL) LIMITED | 13 Feb 2007 |
| DIGITAL MEDIA SYSTEMS LIMITED | 01 Feb 2017 |