We're hiring developers! Apply here
The Open Database Of The Corporate World

ABSOLUTE ELECTRICS & AUDIO VISUAL SYSTEMS LIMITED

Company Number
07399598
Status
Active
Incorporation Date
7 October 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Aml Maybrook House
    97 Godstone Road
  • Caterham
  • CR3 6RE
  • Surrey
  • England
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-07-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-24 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-08-29 Confirmation Statement Confirmation statement made on 2017-07-24 with no updates details
2017-08-25 Change of director's details Director's details changed for Mr Mark Steven Simpson on 2017-08-24 details
2017-08-25 Give notice of individual person with significant control Notification of Mark Steven Simpson as a person with significant control on 2017-08-25 details
2017-08-25 Appointment of corporate secretary Appointment of Aml Registrars Limited as a secretary on 2017-08-25 details
2017-07-26 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-03-10 Change of registered office address Registered office address changed from 310 Stafford Road Croydon CR0 4NH to Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 2017-03-10 details
2016-08-08 Annual Accounts Total exemption full accounts made up to 2015-10-31 details
2016-08-01 Confirmation Statement Confirmation statement made on 2016-07-24 with updates details
2015-07-30 Annual Accounts Total exemption full accounts made up to 2014-10-31 details
2015-07-27 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Treetops Smithy Close Lower Kingswood Tadworth Surrey KT20 6TU details
2015-07-27 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Treetops Smithy Close Lower Kingswood Tadworth Surrey KT20 6TU details
2015-07-27 Annual Return Annual return made up to 2015-07-24 with full list of shareholders details
2014-08-05 Annual Accounts Total exemption full accounts made up to 2013-10-31 details
2014-07-24 Annual Return Annual return made up to 2014-07-24 with full list of shareholders details
2013-07-29 Annual Accounts Total exemption full accounts made up to 2012-10-31 details
2013-07-24 Change of registered office address Registered office address changed from 40 Theobald Road Croydon Surrey CR0 3RN England on 2013-07-24 details
2013-07-24 Appointment of director Appointment of Mr Mark Simpson as a director details
2013-07-24 Termination of appointment of director Termination of appointment of Jacqueline Mary Buckley as a director details
2013-07-24 Annual Return Annual return made up to 2013-07-24 with full list of shareholders details
2012-10-15 Annual Return Annual return made up to 2012-10-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation 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 December 3 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf