Action Audio Visual Limited

Company Registration Number: 02748899

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Audio Visual Limited is a Private Company Limited by Shares first registered on 21 September 1992. Its current registered address is in Ruislip, Middlesex,.

Registered Address

COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
MIDDLESEX,
HA4 7AE

There are 313 companies currently registered at this postcode, including this one.

All companies at HA4 7AE

Registration Data

Company Number

02748899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,249£3,956£3,588£3,720£6,285£8,622£7,746
of which Cash £350£90£203£135£684£3,137£2,390
Total Assets £10,249£3,956£3,588£3,720£6,285£8,622£7,746
Current Liabilities £59,734£36,694£30,332£24,411£23,964£29,294£32,115
Net Current Assets £-49,485£-32,738£-26,744£-20,691£-17,679£-20,672£-24,369
Total Net Worth £-20,386£326£-7,606£-7,697£-1,712£-713£928

Previous Names

No previous names

Company Officers

  • FERGUSON, Tessa

    Secretary

    Appointed on 21 September 1992

     

    `The Woodman'
    Highmoor Cross
    Henley On Thames
    Oxfordshire
    RG9 5DT

  • FERGUSON, Guy Charles

    Director

    Appointed on 21 September 1992

     

    Nationality: British

    Occupation: Conference Producer

    Month of birth: October 1960

    `The Woodman'
    Highmoor Cross
    Henley On Thames
    Oxfordshire
    RG9 5DT

  • FERGUSON, Tessa

    Director

    Appointed on 6 January 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    `The Woodman'
    Highmoor Cross
    Henley On Thames
    Oxfordshire
    RG9 5DT

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1992

    Resigned on 21 September 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1992

    Resigned on 21 September 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184D37. Transaction: MzE2OTk2NzU3MWFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYZBWG. Transaction: MzE1ODk4MzQ2N2FkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RALXC. Transaction: MzE0MjkyOTY3M2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIEZV. Transaction: MzEzMjkzMjY3MmFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G61T. Transaction: MzExODI2NjU0NWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY3LTF. Transaction: MzEwODg1NjI1OWFkaXF6a2N4.

  7. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M3E2R. Transaction: MzA5NTUzNDAzM2FkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSS8O0. Transaction: MzA4NTkyMzUxMWFkaXF6a2N4.

  9. 29 July 2013 Previous accounting period extended from 31 March 2013 to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA01. Barcode: A2DD7GTL. Transaction: MzA4MjMwOTQyMmFkaXF6a2N4.

  10. 31 December 2012 Partial exemption accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CJ5C. Transaction: MzA3MDE4MjI3OWFkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWEOBE. Transaction: MzA2NTMzNTAxNGFkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKP2H. Transaction: MzA1MDE3Mzk3OWFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XV1TGXWV. Transaction: MzA0NDQ4ODQ1MWFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXCS3Q59. Transaction: MzAyOTUwOTQxMWFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XJSPEO0Z. Transaction: MzAyNDY5NzA2M2FkaXF6a2N4.

  16. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9KKAH1F. Transaction: MzAwODMxNTg5NWFkaXF6a2N4.

  17. 24 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWX5DJ5. Transaction: MjA0MjA2NDQxOGFkaXF6a2N4.

  18. 10 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDR815EH. Transaction: MjAxOTgzMjg3M2FkaXF6a2N4.

  19. 25 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU00Q3FZ. Transaction: MjAxNDEyNzU0N2FkaXF6a2N4.

  20. 20 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NzIzMmFkaXF6a2N4.

  21. 28 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3MzA5MGFkaXF6a2N4.

  22. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzODEwOGFkaXF6a2N4.

  23. 5 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMzMjI4NGFkaXF6a2N4.

  24. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODU4OTk4M2FkaXF6a2N4.

  25. 27 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDk4ODExOWFkaXF6a2N4.

  26. 28 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5NTgzMWFkaXF6a2N4.

  27. 30 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzg1NzY3NGFkaXF6a2N4.

  28. 24 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NzY2OTA0NmFkaXF6a2N4.

  29. 26 March 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTY2MzI5NmFkaXF6a2N4.

  30. 7 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0MTY3NmFkaXF6a2N4.

  31. 30 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODgzMjAyOGFkaXF6a2N4.

  32. 9 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4NjMyMGFkaXF6a2N4.

  33. 11 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDMzNzA0MmFkaXF6a2N4.

  34. 1 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMxMTA4MWFkaXF6a2N4.

  35. 18 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3Mjk4NTQ4NmFkaXF6a2N4.

  36. 25 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzY5NTA1MWFkaXF6a2N4.

  37. 22 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NTMzMDkwMmFkaXF6a2N4.

  38. 14 September 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3MjY2MmFkaXF6a2N4.

  39. 16 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MTcxNTg0MmFkaXF6a2N4.

  40. 3 December 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0Mzk5MGFkaXF6a2N4.

  41. 13 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NTcwNzkyN2FkaXF6a2N4.

  42. 23 September 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwMDc4NmFkaXF6a2N4.

  43. 31 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTE4MTEwMWFkaXF6a2N4.

  44. 31 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDkyOTUwNGFkaXF6a2N4.

  45. 31 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTM0OTIzOWFkaXF6a2N4.

  46. 31 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NDY5MTk0NWFkaXF6a2N4.

  47. 29 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyMTg2MmFkaXF6a2N4.

  48. 27 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQzMzY3M2FkaXF6a2N4.

  49. 14 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NTc1NjUwN2FkaXF6a2N4.

  50. 18 September 1995 Return made up to 21/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1MzgwOGFkaXF6a2N4.

  51. 2 May 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNDc3MTMxM2FkaXF6a2N4.

  52. 29 January 1995 Return made up to 21/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1ODc4NGFkaXF6a2N4.

  53. 24 June 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MDExMjE1M2FkaXF6a2N4.

  54. 24 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc2NzUzMmFkaXF6a2N4.

  55. 5 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3NjI0MzE4NmFkaXF6a2N4.

  56. 20 April 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA2MTcxMDQyOWFkaXF6a2N4.

  57. 20 April 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMTU0OTAxM2FkaXF6a2N4.

  58. 20 April 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNTkyOTQ4M2FkaXF6a2N4.

  59. 20 April 1994 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxNDU4OWFkaXF6a2N4.

  60. 5 April 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA5MzI4NDY2NmFkaXF6a2N4.

  61. 19 April 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDAxMDIzNjA4OWFkaXF6a2N4.

  62. 23 November 1992 Registered office changed on 23/11/92 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEyMTMwNDk4NWFkaXF6a2N4.

  63. 23 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjMwMjgwNmFkaXF6a2N4.

  64. 23 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDUwMDc1MWFkaXF6a2N4.

  65. 21 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM1NTY3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.164 Mon, 25 Sep 2017 05:47:43 +0100