Absolute Electrics & Audio Visual Systems Limited

Company Registration Number: 07399598

Company registered in England and Wales

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Absolute Electrics & Audio Visual Systems Limited is a Private Company Limited by Shares first registered on 7 October 2010. Its current registered address is in Caterham, Surrey.

Registered Address

AML MAYBROOK HOUSE
97 GODSTONE ROAD
CATERHAM
SURREY
ENGLAND
CR3 6RE

There are 316 companies currently registered at this postcode, including this one.

All companies at CR3 6RE

Registration Data

Company Number

07399598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £14,069£20,355£22,458£12,188£8,618£8,355
of which Cash £3,360£6,234£6,662£6,186£1,141£5,669
Total Assets £14,069£20,355£22,458£12,188£8,618£8,355
Current Liabilities £14,302£16,673£16,617£10,315£7,595£5,071
Net Current Assets £-233£3,682£5,841£1,873£1,023£3,284
Total Net Worth £1,492£3,682£5,841£1,873£1,023£3,284

Previous Names

No previous names

Company Officers

  • AML REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 August 2017

     

    Maybrook House
    97 Godstone Road
    Caterham
    CR3 6RE
    England

  • SIMPSON, Mark Steven

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Aml Maybrook House
    97 Godstone Road
    Caterham
    Surrey
    CR3 6RE
    England

  • BUCKLEY, Jacqueline Mary

    Director

    Appointed on 7 October 2010

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Pa

    Month of birth: May 1967

    40
    Theobald Road
    Croydon
    Surrey
    CR0 3RN
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DT9H9L. Transaction: MzE4Mzk4MDExMmFkaXF6a2N4.

  2. 25 August 2017 Director's details changed for Mr Mark Steven Simpson on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Officers. Type: CH01. Barcode: X6DJLT4Q. Transaction: MzE4Mzc5NzgzNWFkaXF6a2N4.

  3. 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DJGYFU. Transaction: MzE4Mzc5MzIwOGFkaXF6a2N4.

  4. 25 August 2017 Appointment of Aml Registrars Limited as a secretary on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP04. Barcode: X6DJFSCA. Transaction: MzE4Mzc5MjA5NGFkaXF6a2N4.

  5. 26 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BHPBBV. Transaction: MzE4MTQ2OTQ2NWFkaXF6a2N4.

  6. 10 March 2017 Registered office address changed from 310 Stafford Road Croydon CR0 4NH to Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Address. Type: AD01. Barcode: X61W3LOH. Transaction: MzE3MDg3NzM3M2FkaXF6a2N4.

  7. 8 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9S7WZ. Transaction: MzE1NDM0ODUyMGFkaXF6a2N4.

  8. 1 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQQN6. Transaction: MzE1NDE5MDM2MWFkaXF6a2N4.

  9. 30 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDE1WW. Transaction: MzEyNzkxNjA0M2FkaXF6a2N4.

  10. 27 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOXCB. Transaction: MzEyNzg0NTY3N2FkaXF6a2N4.

  11. 27 July 2015 Register(s) moved to registered inspection location Treetops Smithy Close Lower Kingswood Tadworth Surrey KT20 6TU [View PDF]

    Category: Address. Type: AD03. Barcode: X4CJOXE0. Transaction: MzEyNzg0NTU4NWFkaXF6a2N4.

  12. 27 July 2015 Register inspection address has been changed to Treetops Smithy Close Lower Kingswood Tadworth Surrey KT20 6TU [View PDF]

    Category: Address. Type: AD02. Barcode: X4CJOX8R. Transaction: MzEyNzg0NTU4MWFkaXF6a2N4.

  13. 5 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXBBT. Transaction: MzEwNDc5Mzg5N2FkaXF6a2N4.

  14. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSDJ6. Transaction: MzEwNDMzODAwNGFkaXF6a2N4.

  15. 29 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD6256. Transaction: MzA4MjMxNTE1MGFkaXF6a2N4.

  16. 24 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9W1M2. Transaction: MzA4MjEwNzk3MGFkaXF6a2N4.

  17. 24 July 2013 Appointment of Mr Mark Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9W1LU. Transaction: MzA4MjEwNzc1NWFkaXF6a2N4.

  18. 24 July 2013 Termination of appointment of Jacqueline Mary Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D9W1LM. Transaction: MzA4MjEwNzc2MGFkaXF6a2N4.

  19. 24 July 2013 Registered office address changed from 40 Theobald Road Croydon Surrey CR0 3RN England on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Address. Type: AD01. Barcode: X2D9W1LE. Transaction: MzA4MjEwNzc1OGFkaXF6a2N4.

  20. 15 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM0NLC. Transaction: MzA2NTgxNjM2NGFkaXF6a2N4.

  21. 6 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EQWAS3. Transaction: MzA2MTk3NzAxMGFkaXF6a2N4.

  22. 11 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjI1NTk2M2FkaXF6a2N4.

  23. 10 February 2012 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X12FEB3U. Transaction: MzA1MjI1NTk1NmFkaXF6a2N4.

  24. 31 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MTI0MDgyM2FkaXF6a2N4.

  25. 7 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJWQFO05. Transaction: MzAyNDcwODc1N2FkaXF6a2N4.

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54.80.157.133 Tue, 21 Nov 2017 14:11:49 +0000