Advanced Audio and Vision Limited

Company Registration Number: 04308171

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.
Advanced Audio and Vision Limited is a Private Company Limited by Shares first registered on 19 October 2001. Its current registered address is in Berkshire.

Registered Address

89 HAYMILL ROAD
BURNHAM
BERKSHIRE
SL2 2NP

There are 4 companies currently registered at this postcode, including this one.

All companies at SL2 2NP

Registration Data

Company Number

04308171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £141,042£124,076£125,153£122,982£161,076£83,056£115,721£148,514£297,264£292,008£195,243£34,736
of which Cash £132,246£104,283£61,642£104,293£83,860£47,661£108,948£129,333£126,146£122,416£141,880£27,896
Total Assets £141,042£124,076£125,153£122,982£161,076£83,056£115,721£148,514£297,264£292,008£195,243£34,736
Current Liabilities £58,031£49,533£53,796£53,820£93,668£19,784£52,659£86,414£235,972£243,285£162,906£9,460
Net Current Assets £83,011£74,543£71,357£69,162£67,408£63,272£63,062£62,100£61,292£48,723£32,337£25,276
Total Net Worth £83,011£74,543£71,357£69,162£67,408£63,272£63,062£62,100£61,508£49,155£32,985£25,612

Previous Names

No previous names

Company Officers

  • WILLIAMS, Steven Derek

    Secretary

    Appointed on 19 October 2001

     

    70 Haymill Road
    Burnham
    Slough
    Berkshire
    SL1 6NF

  • SCOTT, Darren John Capel

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Audio/Video Installation

    Month of birth: June 1971

    89 Haymill Road
    Burnham
    Berkshire
    SL2 2NP

This information was most recently updated 25/09/2017.

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. 17 December 2016 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5LHKTCJ. Transaction: MzE2NDMwMDk0OWFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AO68. Transaction: MzE2MDE3OTk5OWFkaXF6a2N4.

  3. 24 February 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A50XU0CA. Transaction: MzE0MjE3ODI5MmFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWY7HF. Transaction: MzEzMzkwMTU2NmFkaXF6a2N4.

  5. 1 May 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4622AAG. Transaction: MzEyMjI0MjEwMGFkaXF6a2N4.

  6. 1 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7OP6. Transaction: MzExMDU2MTkxN2FkaXF6a2N4.

  7. 22 April 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35LKY35. Transaction: MzA5ODI3MDU1MGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYRFTT. Transaction: MzA4ODYyMzk1OGFkaXF6a2N4.

  9. 16 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1ZWS7AA. Transaction: MzA3MTE5MTE3N2FkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KEKBIJ. Transaction: MzA2NjU2ODEyNGFkaXF6a2N4.

  11. 19 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10SIHCH. Transaction: MzA1MDk4ODk1MGFkaXF6a2N4.

  12. 7 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X94I7YZW. Transaction: MzA0NjY2NDk3OWFkaXF6a2N4.

  13. 4 March 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1ZTFS4E. Transaction: MzAzMzI5NDA4N2FkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XVPSCOW5. Transaction: MzAyNjUzNTg2N2FkaXF6a2N4.

  15. 5 January 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PR1MKGEH. Transaction: MzAwNjI4NDYxM2FkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XVWN8ENK. Transaction: MzAwMjA5MjU3OWFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Darren John Capel Scott on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XVWN7ENJ. Transaction: MzAwMjA5MTI4MWFkaXF6a2N4.

  18. 30 December 2008 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RYPI2637. Transaction: MjAyMTcyMzI0M2FkaXF6a2N4.

  19. 28 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P9Y4CA. Transaction: MjAxNjYzMzA5NmFkaXF6a2N4.

  20. 8 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APJNCXS6. Transaction: MjAwMTA0NTM2OWFkaXF6a2N4.

  21. 6 November 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxMTc4N2FkaXF6a2N4.

  22. 6 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcxMjM3NGFkaXF6a2N4.

  23. 27 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA1MjU5NmFkaXF6a2N4.

  24. 13 November 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE4NDA3NGFkaXF6a2N4.

  25. 8 February 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2NjI4OTU2OGFkaXF6a2N4.

  26. 16 November 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEwNzQwNGFkaXF6a2N4.

  27. 26 January 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NDU2MTM4MGFkaXF6a2N4.

  28. 9 November 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4NDEwOGFkaXF6a2N4.

  29. 30 January 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExOTIyNjgzN2FkaXF6a2N4.

  30. 7 November 2003 Return made up to 19/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc1MTU4MGFkaXF6a2N4.

  31. 17 February 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNzI5NTQyNWFkaXF6a2N4.

  32. 11 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjcwMjA0NmFkaXF6a2N4.

  33. 19 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg4OTg1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Wed, 18 Oct 2017 05:12:13 +0100