CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED
BROOKMANS PARK TELEPORT GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD AL9 6NE- Active
- Private Limited Company
- Company No. 05318704
- Last Updated: 01 Mar 2024
Company Profile
CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED was incorporated on Tuesday, December 21, 2004 as a Private Limited Company with registered address in HATFIELD. CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 2 days.
| Name | CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED |
|---|---|
| Company number | 05318704 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKMANS PARK TELEPORT GREAT NORTH ROAD BROOKMANS PARK HATFIELD AL9 6NE |
|---|---|
| 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 |
|---|---|
| Mr Robert Fraser Alvis Nationality: British |
Dates: Wednesday, February 1, 2017 - present
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 Nationality: British |
Dates: Wednesday, February 1, 2017 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CREATIVE AUDIO-VISUAL SOLUTIONS LIMITED | 21 Dec 2004 |