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The Open Database Of The Corporate World

AA AUDIO VISUAL LTD.

Company Number
02928857
Status
Active
Incorporation Date
13 May 1994 (almost 27 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Elizabeth Freda Campbell
  • Mr Adrian John Campbell
Registered Address
  • Stone Cottage
    Thorpe Lane
  • Tealby
  • LN8 3YE
  • Lincolnshire
  • United Kingdom
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2016-05-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-01-02 Mrs Elizabeth Freda Campbell controls United Kingdom flag AA AUDIO VISUAL LTD. (United Kingdom, 13 May 1994- ) Share Ownership, Voting Rights details
2019-01-01 Mr Adrian John Campbell controls United Kingdom flag AA AUDIO VISUAL LTD. (United Kingdom, 13 May 1994- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-08-28 Confirmation Statement Confirmation statement made on 2020-05-13 with no updates details
2020-01-31 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-06-19 Confirmation Statement Confirmation statement made on 2019-05-13 with no updates details
2019-03-17 Give notice of individual person with significant control Notification of Adrian John Campbell as a person with significant control on 2019-01-01 details
2019-02-25 Give notice of individual person with significant control Notification of Elizabeth Freda Campbell as a person with significant control on 2019-01-02 details
2019-01-31 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-05-24 Confirmation Statement Confirmation statement made on 2018-05-13 with no updates details
2018-01-31 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-09-29 Change of accounting reference date Previous accounting period extended from 2016-12-31 to 2017-04-30 details
2017-07-21 Confirmation Statement Confirmation statement made on 2017-05-13 with updates details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-06-17 Annual Return Annual return made up to 2016-05-13 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-09 Annual Return Annual return made up to 2015-05-13 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-06-10 Annual Return Annual return made up to 2014-05-13 with full list of shareholders details
2013-12-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-06-12 Annual Return Annual return made up to 2013-05-13 with full list of shareholders details
2012-09-28 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-07-26 Annual Return Annual return made up to 2012-05-13 with full list of shareholders details

Industry codes

Code Description Code scheme
59.12 Motion picture, video and television programme post-production activities UK SIC Classification 2007 details
59.11/3 Television programme production activities UK SIC Classification 2007 details
59.11/2 Video production activities UK SIC Classification 2007 details
59.11/1 Motion picture production activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 1 2021

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