Aa Audio Visual Ltd.

Company Registration Number: 02928857

Company registered in England and Wales

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Aa Audio Visual Ltd. is a Private Company Limited by Shares first registered on 13 May 1994. Its current registered address is in Tealby, Lincolnshire.

Registered Address

STONE COTTAGE
THORPE LANE
TEALBY
LINCOLNSHIRE
LN8 3YE

There are 2 companies currently registered at this postcode, including this one.

All companies at LN8 3YE

Registration Data

Company Number

02928857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£187,308£245,723
Current Assets £82,795£94,704£90,143£28,704£22,625
of which Cash £2,703£811£1,250£0£0
Total Assets £82,795£94,704£90,143£216,012£268,348
Current Liabilities £80,952£82,913£84,592£127,692£151,747
Net Current Assets £1,843£11,791£5,551£-98,988£-129,122
Total Net Worth £4,457£2,923£3,801£88,320£116,601

Previous Names

No previous names

Company Officers

  • CAMPBELL, Adrian John

    Secretary

    Appointed on 13 May 1994

     

    The Stone Cottage
    Thorpe Lane Tealby
    Market Rasen
    Lincolnshire
    LN8 3YE

  • CAMPBELL, Elizabeth Freda

    Secretary

    Appointed on 4 June 1996

     

    The Stone Cottage
    Thorpe Lane, Tealby
    Market Rasen
    Lincolnshire
    LN8 3YE

  • CAMPBELL, Adrian John

    Director

    Appointed on 13 May 1994

     

    Nationality: British

    Occupation: Producer

    Month of birth: March 1951

    The Stone Cottage
    Thorpe Lane Tealby
    Market Rasen
    Lincolnshire
    LN8 3YE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1994

    Resigned on 13 May 1994

    26
    Church Street
    London
    NW8 8EP

  • NICI, Lia

    Director

    Appointed on 13 May 1994

    Resigned on 4 September 1995

    Nationality: British

    Occupation: Video Producer

    Month of birth: August 1969

    Hope Cottage Cottagers Plot
    Laceby
    Grimsby
    South Humberside
    DN37 7DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2H6G. Transaction: MzE1ODY5MDUxM2FkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X59C5UYH. Transaction: MzE1MTAwNzEyN2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19PKH. Transaction: MzEzMjEwOTAzMmFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X497WS3L. Transaction: MzEyNDgzMDkyMWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINIAZ. Transaction: MzEwODU1MTc4NWFkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q5BOQ. Transaction: MzEwMTYzMzQ0OGFkaXF6a2N4.

  7. 30 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2OCKQHU. Transaction: MzA5MTYzODk1MmFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABSC3K. Transaction: MzA3OTY2Mjc3M2FkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA8RK. Transaction: MzA2NDkzNzQ5MGFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYMZE3. Transaction: MzA2MTQ2OTY5M2FkaXF6a2N4.

  11. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4Y76XYK. Transaction: MzA0NDgxODY5M2FkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XAG1XW5M. Transaction: MzA0MTA2NzUzNWFkaXF6a2N4.

  13. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT5NHONA. Transaction: MzAyNjExOTk1M2FkaXF6a2N4.

  14. 8 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XU0COLIU. Transaction: MzAxOTE3OTI1MGFkaXF6a2N4.

  15. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU9UWEKO. Transaction: MzAwMTg3MTk0MGFkaXF6a2N4.

  16. 3 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6AXAEG. Transaction: MjAzNDMwMDk0MmFkaXF6a2N4.

  17. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS85I4DE. Transaction: MjAxNjgxOTA1NGFkaXF6a2N4.

  18. 15 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10HXZQ1. Transaction: MjAwNTQ4MjkzNmFkaXF6a2N4.

  19. 31 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTQzMTkwNGFkaXF6a2N4.

  20. 20 December 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMxMTAxOWFkaXF6a2N4.

  21. 1 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTYwODE2NGFkaXF6a2N4.

  22. 15 August 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDExNTY0MmFkaXF6a2N4.

  23. 3 August 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NDU3NTExM2FkaXF6a2N4.

  24. 17 February 2006 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxNzcxOWFkaXF6a2N4.

  25. 3 May 2005 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5MjM0NmFkaXF6a2N4.

  26. 3 May 2005 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNzg5NmFkaXF6a2N4.

  27. 7 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM3NTk0MWFkaXF6a2N4.

  28. 2 February 2004 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3Mjg1N2FkaXF6a2N4.

  29. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzgzNTIyNmFkaXF6a2N4.

  30. 6 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc1MzQxNWFkaXF6a2N4.

  31. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTc0ODc2OGFkaXF6a2N4.

  32. 3 July 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2NzA3NmFkaXF6a2N4.

  33. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDczNTgwOWFkaXF6a2N4.

  34. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjY4NjA4M2FkaXF6a2N4.

  35. 25 May 1999 Return made up to 13/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE2OTY1NWFkaXF6a2N4.

  36. 21 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzExMTU2OGFkaXF6a2N4.

  37. 26 June 1998 Return made up to 13/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2MzA2MWFkaXF6a2N4.

  38. 4 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzgyNDgxMmFkaXF6a2N4.

  39. 12 June 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODMxMzc3M2FkaXF6a2N4.

  40. 5 November 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTE4MDYyNmFkaXF6a2N4.

  41. 5 November 1996 Return made up to 13/05/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzNjM1MGFkaXF6a2N4.

  42. 17 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODUwNDg4MWFkaXF6a2N4.

  43. 11 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODQxOTExMGFkaXF6a2N4.

  44. 18 July 1995 Return made up to 13/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzMTExNmFkaXF6a2N4.

  45. 12 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTIzMDMxNGFkaXF6a2N4.

  46. 8 June 1994 Ad 13/05/94--------- £ si [email protected]=62 £ ic 2/64

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODgyNDg4MWFkaXF6a2N4.

  47. 8 June 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNjg5NDc2N2FkaXF6a2N4.

  48. 18 May 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTYxNzI2MGFkaXF6a2N4.

  49. 13 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA4NzY5NWFkaXF6a2N4.

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