Ace Audio Visual Ltd

Company Registration Number: 06142343

Company registered in England and Wales

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Ace Audio Visual Ltd is a Private Company Limited by Shares first registered on 7 March 2007. Its current registered address is in Prenton, Merseyside.

Registered Address

34 HOLMLANDS DRIVE
PRENTON
MERSEYSIDE
CH43 0TX

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

All companies at CH43 0TX

Registration Data

Company Number

06142343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2307086

Registration Start Date

16 September 2010

Registration Expiry Date

15 September 2017

Standard Industrial Classification (SIC) Codes and Categories

77291 - Renting and leasing of media entertainment equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£13,028£19,772
Current Assets £153,950£162,380£257,670£200,998£143,652£129,755£105,936£62,070£29,865
of which Cash £144,493£144,745£236,506£182,366£125,545£123,860£102,781£37,857£5,309
Total Assets £153,950£162,380£257,670£200,998£143,652£129,755£105,936£75,098£49,637
Current Liabilities £94,272£90,999£185,756£135,278£78,591£64,285£12,294£2,465£12,391
Net Current Assets £59,678£71,381£71,914£65,720£65,061£65,470£93,642£59,605£17,474
Total Net Worth £75,088£80,612£78,167£72,808£76,124£77,887£101,757£72,633£37,246

Previous Names

No previous names

Company Officers

  • DAVIES, Sandra Jean

    Secretary

    Appointed on 7 March 2007

     

    34
    Holmlands Drive
    Prenton
    Merseyside
    CH43 0TX
    United Kingdom

  • DAVIES, Martin Thomas

    Director

    Appointed on 7 March 2007

     

    Nationality: British

    Occupation: Audio Visual Events Co-Ordinator

    Month of birth: May 1965

    34
    Holmlands Drive
    Prenton
    Merseyside
    CH43 0TX
    United Kingdom

  • DAVIES, Sandra Jean

    Director

    Appointed on 7 March 2007

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: April 1966

    34
    Holmlands Drive
    Prenton
    Merseyside
    CH43 0TX
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637FS5E. Transaction: MzE3MjMwNjEwMmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGGPT. Transaction: MzE2NDcyMzkyMGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYBYX. Transaction: MzE0Mzk3MjI5NmFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JDOZFT. Transaction: MzEzNDc1OTI1MmFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43I0EVD. Transaction: MzExOTQ5ODMzOWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N1698W. Transaction: MzExNDI5MjY2MmFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQ4T5. Transaction: MzA5NjEzMTk2OWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHTY2W. Transaction: MzA5MTIzNDQyMmFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X242M5XD. Transaction: MzA3NDQxMTQ3OGFkaXF6a2N4.

  10. 12 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7IONT. Transaction: MzA2NzM1ODE3NWFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZBCO. Transaction: MzA1NDE3NzIxMmFkaXF6a2N4.

  12. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCDGB. Transaction: MzA0OTc1MTYyOGFkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X2RXLSJJ. Transaction: MzAzNDA1MTc0MWFkaXF6a2N4.

  14. 18 March 2011 Director's details changed for Martin Thomas Davies on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: X2RXJSJH. Transaction: MzAzNDA1MTEyN2FkaXF6a2N4.

  15. 18 March 2011 Director's details changed for Sandra Jean Davies on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: X2RXKSJI. Transaction: MzAzNDA1MTEzM2FkaXF6a2N4.

  16. 18 March 2011 Secretary's details changed for Sandra Jean Davies on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH03. Barcode: X2RXISJG. Transaction: MzAzNDA1MTEyNGFkaXF6a2N4.

  17. 17 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: X2G4SSIL. Transaction: MzAzNDAwNDMwN2FkaXF6a2N4.

  18. 13 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: AXQKDPTC. Transaction: MzAyODY5OTk2MWFkaXF6a2N4.

  19. 26 October 2010 Registered office address changed from 77-79 Woodchurch Lane Prenton Wirral Merseyside CH42 9PL on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: AP19ZOHD. Transaction: MzAyNTg3NjA3NWFkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: AR280IKD. Transaction: MzAxMjQyMzc2OWFkaXF6a2N4.

  21. 26 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A271IHTC. Transaction: MzAxMDMyMzA2NmFkaXF6a2N4.

  22. 26 May 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJIWZA1H. Transaction: MjAzMzY1MzMwMWFkaXF6a2N4.

  23. 19 May 2009 Registered office changed on 19/05/2009 from 35/37 wilson patten street warrington cheshire WA1 1PG [View PDF]

    Category: Address. Type: 287. Barcode: AKHDY9ZU. Transaction: MjAzMzI1Njc3MmFkaXF6a2N4.

  24. 16 January 2009 Registered office changed on 16/01/2009 from 34 holmlands drive prenton wirral CH43 0TX [View PDF]

    Category: Address. Type: 287. Barcode: XJ90D6KS. Transaction: MjAyMzUyMDUxNmFkaXF6a2N4.

  25. 22 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: AQ5JD5V1. Transaction: MjAyMTA3NTM3NGFkaXF6a2N4.

  26. 21 July 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF95Z1LB. Transaction: MjAwOTM4NDQ2NWFkaXF6a2N4.

  27. 7 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzIwMDM5N2FkaXF6a2N4.

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54.198.165.74 Sat, 23 Sep 2017 23:07:46 +0100