Audio Visual Security Limited BOLTON


Audio Visual Security Limited is a private limited company registered at 217 Halliwell Road, Bolton BL1 3NT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 2 directors.
Director Kristian D., appointed on 14 December 2022. Director Andrew H., appointed on 20 January 2021.
The company is classified as "wholesale of other intermediate products" (SIC: 46760). According to Companies House database there was a name change on 2020-09-15 and their previous name was Cue Distribution Limited.
The last confirmation statement was filed on 2023-01-03 and the date for the next filing is 2024-01-17. Furthermore, the accounts were filed on 30 January 2023 and the next filing should be sent on 30 October 2024.

Audio Visual Security Limited Address / Contact

Office Address 217 Halliwell Road
Town Bolton
Post code BL1 3NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11132621
Date of Incorporation Thu, 4th Jan 2018
Industry Wholesale of other intermediate products
End of financial Year 30th January
Company age 6 years old
Account next due date Wed, 30th Oct 2024 (187 days left)
Account last made up date Mon, 30th Jan 2023
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Kristian D.

Position: Director

Appointed: 14 December 2022

Andrew H.

Position: Director

Appointed: 20 January 2021

Kristian D.

Position: Director

Appointed: 04 January 2018

Resigned: 20 January 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Kristian D. This PSC has 25-50% voting rights and has 25-50% shares.

Kristian D.

Notified on 3 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cue Distribution September 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-302022-01-302023-01-30
Balance Sheet
Cash Bank On Hand100    
Current Assets 8 76610079 672191 040
Net Assets Liabilities1001 48210028 11943 122
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 5404 660
Average Number Employees During Period 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100  
Creditors 3 237 20 57699 995
Fixed Assets 812   
Net Current Assets Liabilities 5 52910079 96191 045
Number Shares Allotted100 100  
Par Value Share1 1  
Total Assets Less Current Liabilities1006 44110079 96191 045

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 217 Halliwell Road Bolton Greater Manchester BL1 3NT England on Wed, 21st Feb 2024 to Unit 6 Adlington South Business Park Huyton Road Chorley Lancashire PR7 4JR
filed on: 21st, February 2024
Free Download (1 page)

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