Active Systems Audio Visual Limited

Company Registration Number: 06576559

Company registered in England and Wales

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Active Systems Audio Visual Limited is a Private Company Limited by Shares first registered on 25 April 2008. Its current registered address is in Epsom, Surrey.

Registered Address

91 BRACKEN PATH
EPSOM
SURREY
KT18 7SZ

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

All companies at KT18 7SZ

Registration Data

Company Number

06576559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£183£28£10,167
of which Cash £0£0£0£0£0£183£28£10,167
Total Assets £0£0£0£0£0£183£28£10,167
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£183£28£10,167
Total Net Worth £0£0£0£0£0£183£28£10,167

Previous Names

No previous names

Company Officers

  • PFEIL, Richard John

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    91
    Bracken Path
    Epsom
    Surrey
    KT18 7SZ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 April 2008

    Resigned on 27 July 2009

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2017 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5YGKB97. Transaction: MzE2NzAyNDkwNGFkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57ILMFT. Transaction: MzE0OTEwNjIzMWFkaXF6a2N4.

  3. 30 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OQEO. Transaction: MzEzNjMxNjA0MGFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47RXTY3. Transaction: MzEyMzU2MTgwNWFkaXF6a2N4.

  5. 26 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHN0T7. Transaction: MzExMjE4MDAxOGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38I5EQA. Transaction: MzEwMDYwNTM1MmFkaXF6a2N4.

  7. 29 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y8K9. Transaction: MzA4OTc2NjgzMmFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X291CKK9. Transaction: MzA3ODYxNTE1OWFkaXF6a2N4.

  9. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRSC8Y. Transaction: MzA2ODUzMTg2MmFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUR9D. Transaction: MzA1Nzk2NzU5MGFkaXF6a2N4.

  11. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHTIQZO2. Transaction: MzA0ODE1Mzk0NWFkaXF6a2N4.

  12. 21 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XOO3FUBW. Transaction: MzAzNzUzNDUzNmFkaXF6a2N4.

  13. 26 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA2Z6PFV. Transaction: MzAyNzcwNjM4MGFkaXF6a2N4.

  14. 21 October 2010 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPXB1OFY. Transaction: MzAyNTY0NjgyOWFkaXF6a2N4.

  15. 21 October 2010 Previous accounting period shortened from 30 April 2010 to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA01. Barcode: XPX7IOFB. Transaction: MzAyNTY0NjU1MGFkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XKLLWK9C. Transaction: MzAxNjE2MTc3MmFkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Mr Richard John Pfeil on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XKLLUK9A. Transaction: MzAxNjE2MTI0MGFkaXF6a2N4.

  18. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKLLVK9B. Transaction: MzAxNjE2MTI0MmFkaXF6a2N4.

  19. 22 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PP38IGVI. Transaction: MzAwNzczMjU4M2FkaXF6a2N4.

  20. 30 July 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AN73MBX1. Transaction: MjAzODE4OTU0MmFkaXF6a2N4.

  21. 20 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2QBA0P. Transaction: MjAzMzM3ODkxOWFkaXF6a2N4.

  22. 25 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWMA2Z5V. Transaction: MjAwNDA0NDgwNGFkaXF6a2N4.

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