SYNERGY AUDIO VISUAL LTD
5 MARTIN'S COURT, CONGLETON CW12 1JR- Active
- Private Limited Company
- Company No. 06088120
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY AUDIO VISUAL LTD was incorporated on Wednesday, February 7, 2007 as a Private Limited Company with registered address in CONGLETON. SYNERGY AUDIO VISUAL LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 17 years 8 months and 16 days.
| Name | SYNERGY AUDIO VISUAL LTD |
|---|---|
| Company number | 06088120 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MARTIN'S COURT CONGLETON CW12 1JR |
|---|---|
| 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 Aaron Joseph Martin Nationality: British |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jane Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY AUDIO VISUAL LTD | 07 Feb 2007 |
| SYNERGY AV LIMITED | 10 Jan 2008 |