2G AUDIO VISUAL LIMITED
79 CAROLINE STREET, BIRMINGHAM B3 1UP- Liquidation
- Private Limited Company
- Company No. 07747653
- Last Updated: 01 Mar 2022
Company Profile
2G AUDIO VISUAL LIMITED was incorporated on Monday, August 22, 2011 as a Private Limited Company with registered address in BIRMINGHAM. 2G AUDIO VISUAL LIMITED has the status: Liquidation and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 13 years 6 months and 1 day.
| Name | 2G AUDIO VISUAL LIMITED |
|---|---|
| Company number | 07747653 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
79 CAROLINE STREET BIRMINGHAM B3 1UP |
|---|---|
| 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 Andrew Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jane Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 2G AUDIO VISUAL LIMITED | 22 Aug 2011 |