AUDIO VISUAL UPCYCLE LTD
PENTLAND FARLEY HEATH, ALBURY, GUILDFORD GU5 9EW- Active
- Private Limited Company
- Company No. 11269738
- Last Updated: 18 Mar 2024
Company Profile
AUDIO VISUAL UPCYCLE LTD was incorporated on Thursday, March 22, 2018 as a Private Limited Company with registered address in GUILDFORD. AUDIO VISUAL UPCYCLE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 6 days.
| Name | AUDIO VISUAL UPCYCLE LTD |
|---|---|
| Company number | 11269738 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTLAND FARLEY HEATH ALBURY GUILDFORD GU5 9EW |
|---|---|
| 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 |
|---|---|
| Mrs Virginia Bozeat Nationality: English |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Bozeat Nationality: British |
Dates: Thursday, March 22, 2018 - Wednesday, December 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 December 2024 |
| Last confirmation statement dated | 16 December 2023 |
Mortgages
No mortgages have been registered against AUDIO VISUAL UPCYCLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUDIO VISUAL UPCYCLE LTD | 22 Mar 2018 |
| AUGMINTED LIMITED | 17 May 2022 |