AUDIO VISUAL MATERIAL LIMITED
23 DAVIS ROAD, CHESSINGTON KT9 1HS- Active
- Private Limited Company
- Company No. 12276859
- Last Updated: 01 Mar 2024
Company Profile
AUDIO VISUAL MATERIAL LIMITED was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in CHESSINGTON. AUDIO VISUAL MATERIAL LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 5 years and 21 days.
| Name | AUDIO VISUAL MATERIAL LIMITED |
|---|---|
| Company number | 12276859 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 DAVIS ROAD CHESSINGTON KT9 1HS |
|---|---|
| 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 |
|---|---|
| Northamber Plc Davis Road, KT9 1HS |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Audio Visual Material Limited Doman Road, GU15 3LB |
Dates: Monday, December 16, 2019 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sea Holdings Limited Nether Poppleton, YO26 6PQ |
Dates: Wednesday, October 23, 2019 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUDIO VISUAL MATERIAL LIMITED | 23 Oct 2019 |
| AUDIO VISUAL MATERIAL NEWCO LIMITED | 05 Feb 2020 |