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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 (about 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Elizabeth Freda Campbell
  • Mr Adrian John Campbell
Registered Address
  • The Stable Creative Hub G9
    3-6 Wadham Street
  • Weston-Super-Mare
  • BS23 1JY
  • Somerset
  • England
Latest Accounts Date
2021-04-30
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/, 30 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

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

Filings

Filing Date Title Description
2022-04-29 Annual Accounts Micro company accounts made up to 2021-04-30 details
2021-07-16 Change of registered office address Registered office address changed from Stone Cottage Thorpe Lane Tealby Lincolnshire LN8 3YE to The Stable Creative Hub G9 3-6 Wadham Street Weston-Super-Mare Somerset BS23 1JY on 2021-07-16 details
2021-06-01 Confirmation Statement Confirmation statement made on 2021-05-13 with no updates details
2021-04-27 Annual Accounts Micro company accounts made up to 2020-04-30 details
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
See all (63 records)

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 April 30 2022

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