Aberdeen Audio Visual Limited

Company Registration Number: SC232844

Scottish Company

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Aberdeen Audio Visual Limited is a Private Company Limited by Shares first registered on 17 June 2002. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

COMMERCIAL HOUSE
2 RUBISLAW TERRACE
ABERDEEN
ABERDEENSHIRE
AB10 1XE

There are 384 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC232844

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £62,589£85,214£102,445£0£0£0£0
Current Assets £209,764£230,124£296,219£229,622£254,993£138,780£77,039
of which Cash £164,937£83,790£169,748£83,330£0£71,459£41,943
Total Assets £272,353£315,338£398,664£229,622£254,993£138,780£77,039
Current Liabilities £62,581£68,147£96,627£113,406£135,904£91,619£65,456
Net Current Assets £147,183£161,977£199,592£116,216£119,089£47,161£11,583
Total Net Worth £209,772£247,191£302,037£192,758£188,803£77,101£48,390

Previous Names

No previous names

Company Officers

  • CLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2002

     

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • BIRNIE, Mark Stephen

    Director

    Appointed on 17 June 2002

     

    Nationality: British

    Occupation: Audio Visual Technicial

    Month of birth: July 1965

    23 Countesswells Avenue
    Aberdeen
    Aberdeenshire
    AB15 8LX

  • STELLARD, Graeme

    Director

    Appointed on 9 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    45 Malcolms Mount West
    Stonehaven
    Kincardineshire
    AB39 2TF

  • MMA NOMINEES LIMITED

    Nominee Director

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

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

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Latest Filings

  1. 31 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S62YJBNT. Transaction: MzE3MjA0NzM4NmFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC53S. Transaction: MzE1MTUyNjg0MmFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4YQVRQ9. Transaction: MzEzOTg5NDYzM2FkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4VCW. Transaction: MzEyNTMxMTk1NGFkaXF6a2N4.

  5. 9 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3M53NN5. Transaction: MzExMzAyNTk4MmFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8C46Q. Transaction: MzEwMjA0NjI4MmFkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA. Barcode: S33G6928. Transaction: MzA5NjA2NDQ0MmFkaXF6a2N4.

  8. 7 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S2I29IF5. Transaction: MzA4NjQ4NzU3OWFkaXF6a2N4.

  9. 7 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjQ4NzIzM2FkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOH2Q. Transaction: MzA3OTkwMTczOGFkaXF6a2N4.

  11. 25 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S24SB71F. Transaction: MzA3NTExMTI3M2FkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6S1U. Transaction: MzA1OTMyMTc2OWFkaXF6a2N4.

  13. 16 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S12DAVD5. Transaction: MzA1MjU4MDAxNGFkaXF6a2N4.

  14. 20 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XYHIRV5L. Transaction: MzAzOTA5MTI2OWFkaXF6a2N4.

  15. 18 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SUNUDU8I. Transaction: MzAzNzM1NjUyM2FkaXF6a2N4.

  16. 18 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTc4OTU4NWFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XXJX2L52. Transaction: MzAxODM2MDMyMmFkaXF6a2N4.

  18. 24 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S94RGHQJ. Transaction: MzAxMDE1MjgzOGFkaXF6a2N4.

  19. 17 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMPWASR. Transaction: MjAzNTI3OTM2OGFkaXF6a2N4.

  20. 9 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SN3PH7UP. Transaction: MjAyNzYxMTE5MmFkaXF6a2N4.

  21. 1 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAO4D10D. Transaction: MjAwODE1MDQyMWFkaXF6a2N4.

  22. 3 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SY6DP053. Transaction: MjAwNjUzMjg0MWFkaXF6a2N4.

  23. 5 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzNzI3OGFkaXF6a2N4.

  24. 9 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxODQzN2FkaXF6a2N4.

  25. 6 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3Nzg3MWFkaXF6a2N4.

  26. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODEzNjQwNGFkaXF6a2N4.

  27. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzY0MDMxNGFkaXF6a2N4.

  28. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM2MzE2MmFkaXF6a2N4.

  29. 11 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NDI5OTc5OGFkaXF6a2N4.

  30. 22 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQzMDYzNWFkaXF6a2N4.

  31. 9 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjczOTM1NmFkaXF6a2N4.

  32. 7 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3Mjc2MmFkaXF6a2N4.

  33. 30 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MDg0MjQxMGFkaXF6a2N4.

  34. 14 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzMDQxOGFkaXF6a2N4.

  35. 21 October 2002 Accounting reference date extended from 31/03/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Njk3NDE0OWFkaXF6a2N4.

  36. 2 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc3OTc0MWFkaXF6a2N4.

  37. 2 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkwNjUzOWFkaXF6a2N4.

  38. 2 August 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjUxMzc4NGFkaXF6a2N4.

  39. 2 August 2002 Ad 16/07/02--------- £ si [email protected]=1 £ ic 99/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzU1Mzg1OWFkaXF6a2N4.

  40. 2 August 2002 Ad 16/07/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzQ1NTM1NWFkaXF6a2N4.

  41. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAwNzk5OWFkaXF6a2N4.

  42. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE3MjA4M2FkaXF6a2N4.

  43. 17 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ2MDk2NGFkaXF6a2N4.

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