LONDON AUDIO VISUAL LTD

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN  IG8 8HD
  • Active
  • Private Limited Company
  • Company No. 06810076
  • Last Updated: 01 Mar 2024

Company Profile

LONDON AUDIO VISUAL LTD was incorporated on Wednesday, February 4, 2009 as a Private Limited Company with registered address in WOODFORD GREEN. LONDON AUDIO VISUAL LTD has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 15 years 7 months and 15 days.

Name LONDON AUDIO VISUAL LTD
Company number 06810076
Company type Private Limited Company
Incorporation date 04 Feb 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
IG8 8HD
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 Ian David Vine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Karampreet Singh Bains Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jasvir Singh Sapal 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 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

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

Previous Names

Name Change Date
LONDON AUDIO VISUAL LTD 04 Feb 2009
LONDON AUDIO LIMITED 31 Oct 2012