Air Audio Visual Limited

Company Registration Number: 06652406

Company registered in England and Wales

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Air Audio Visual Limited is a Private Company Limited by Shares first registered on 22 July 2008. Its current registered address is in Bracknell, Berkshire.

Registered Address

30 MERLIN CLOVE
WINKFIELD ROW
BRACKNELL
BERKSHIRE
ENGLAND
RG42 7TD

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

All companies at RG42 7TD

Registration Data

Company Number

06652406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47430 - Retail sale of audio and video equipment in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,861£62,259£64,722£30,191£21,552£21,719£25,080
of which Cash £0£0£0£281£684£0£0
Total Assets £42,861£62,259£64,722£30,191£21,552£21,719£25,080
Current Liabilities £41,619£30,328£64,053£31,802£39,813£61,801£111,430
Net Current Assets £1,242£31,931£669£-1,611£-18,261£-40,082£-86,350
Total Net Worth £49£3,084£977£-6,425£-27,371£-35,621£-71,140

Previous Names

No previous names

Company Officers

  • FRASER, Mark

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Custom Audio Visual Design + Instal

    Month of birth: October 1964

    30
    Merlin Cove
    Winkfield Row
    Berks
    RG42 7TD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653PIC9. Transaction: MzE3NDM0ODU2OWFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7FJ5U. Transaction: MzE1NTk4NTI1MWFkaXF6a2N4.

  3. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5KKA. Transaction: MzE0NzUxODYwMmFkaXF6a2N4.

  4. 4 September 2015 Registered office address changed from 61C High Street Ascot Berkshire SL5 7HP to 30 Merlin Clove Winkfield Row Bracknell Berkshire RG42 7TD on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F80GVN. Transaction: MzEzMDM5NjIxNWFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7LVSZ. Transaction: MzEyOTM0OTcxM2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDDW9. Transaction: MzEyMjI5ODM1NWFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBQYEI. Transaction: MzEwMzk1MTk5NWFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X10I9. Transaction: MzA5OTE5OTg5MGFkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF8UUA. Transaction: MzA4Mjk5OTA3MWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUU6P. Transaction: MzA3NzIxMTY3OGFkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8W07F. Transaction: MzA2MTYyNTYxMGFkaXF6a2N4.

  12. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1734JEG. Transaction: MzA1NjAzNDM4N2FkaXF6a2N4.

  13. 19 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XJ450WTE. Transaction: MzA0MjM1NzgwNWFkaXF6a2N4.

  14. 14 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X0Y8MSFW. Transaction: MzAzMzc4NTQwNWFkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XPIDAM1E. Transaction: MzAyMDMwNTEyMWFkaXF6a2N4.

  16. 27 July 2010 Director's details changed for Mr Mark Fraser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPID9M1D. Transaction: MzAyMDMwNDkxMGFkaXF6a2N4.

  17. 19 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PPK09GSF. Transaction: MzAwNzM4MTA3MmFkaXF6a2N4.

  18. 28 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY23RBXZ. Transaction: MjAzODAzOTM1OWFkaXF6a2N4.

  19. 9 September 2008 Director's change of particulars / mark fraser / 03/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJA9K2ZX. Transaction: MjAxMzAwMTgyMGFkaXF6a2N4.

  20. 22 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF6RJ1LE. Transaction: MjAwOTM3MTUxOGFkaXF6a2N4.

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