DIRECT AUDIO VISUAL LTD
84 WIGGINTON ROAD, YORK YO31 8JQ- Active
- Private Limited Company
- Company No. 08896446
- Last Updated: 01 Mar 2024
Company Profile
DIRECT AUDIO VISUAL LTD was incorporated on Friday, February 14, 2014 as a Private Limited Company with registered address in YORK. DIRECT AUDIO VISUAL LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 11 years and 11 days.
| Name | DIRECT AUDIO VISUAL LTD |
|---|---|
| Company number | 08896446 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 WIGGINTON ROAD YORK YO31 8JQ |
|---|---|
| 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 Pete Rutherford Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Carmel (Group) Limited 1 Blenheim Road, KT19 9BE |
Dates: Wednesday, March 21, 2018 - Monday, September 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Mccarthy Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT AUDIO VISUAL LTD | 14 Feb 2014 |