Premier Audio Visual Limited in EDINBURGH

Premier Audio Visual Limited EDINBURGH

Founded in 2004, Premier Audio Visual, classified under reg no. SC265049 is an active company. Currently registered at 59 Swanston Avenue EH10 7BZ, Edinburgh the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - David C., appointed on 17 March 2004. In addition, a secretary was appointed - Claire C., appointed on 17 March 2004. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Premier Audio Visual Limited Address / Contact

Office Address	59 Swanston Avenue
Town	Edinburgh
Post code	EH10 7BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265049
Date of Incorporation	Wed, 17th Mar 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Claire C.

Position: Secretary

Appointed: 17 March 2004

David C.

Position: Director

Appointed: 17 March 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 17 March 2004

Resigned: 17 March 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 17 March 2004

Resigned: 17 March 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 17 March 2004

Resigned: 17 March 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is David C. The abovementioned PSC has significiant influence or control over the company,.

David C.

Notified on	7 March 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	5 081	4 695

Balance Sheet
Current Assets	38 783	49 068	54 175	65 881	53 290	37 434	42 265	42 265
Net Assets Liabilities		4 695	2 417	13 885	19 319	24 821	32 038	32 038
Cash Bank In Hand	23 035	42 436
Debtors	15 748	6 632
Net Assets Liabilities Including Pension Asset Liability	5 081	4 695

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	4 981	4 595
Shareholder Funds	5 081	4 695

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		44 373	51 758	51 996	33 971	12 613	13 164	13 164
Fixed Assets							2 937	2 937
Net Current Assets Liabilities	5 081	4 695	2 417	13 885	19 319	24 820	29 101	29 101
Total Assets Less Current Liabilities	5 081	4 695	2 417	13 885	19 319	24 820	32 038	32 038
Creditors Due Within One Year	33 702	44 373
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	595	595
Tangible Fixed Assets Depreciation	595	595

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 26th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 1st, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, July 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2016 filed on: 28th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2015 filed on: 28th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 28, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2014 filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 27, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2013 filed on: 30th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2012 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2011 filed on: 27th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2010 filed on: 5th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, September 2009	accounts	Free Download (6 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, November 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 2nd, October 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, October 2008	officers	Free Download (1 page)
287	Registered office changed on 23/06/2008 from 15 buckstone way edinburgh midlothian EH10 6PN filed on: 23rd, June 2008	address	Free Download (1 page)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Period up to April 20, 2006 - Annual return with full member list filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, December 2005	accounts	Free Download (5 pages)
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 6, 2005 - Annual return with full member list filed on: 6th, April 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares from March 19, 2004 to March 19, 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from March 19, 2004 to March 19, 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 23/03/04 from: 9 ainslie place edinburgh EH3 6AT filed on: 23rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: 9 ainslie place edinburgh EH3 6AT filed on: 23rd, March 2004	address	Free Download (1 page)
288a	On March 23, 2004 New secretary appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On March 23, 2004 New director appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On March 23, 2004 New director appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On March 23, 2004 New secretary appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288b	On March 19, 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On March 19, 2004 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On March 19, 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On March 19, 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On March 19, 2004 Director resigned filed on: 19th, March 2004	officers	Free Download (1 page)
288b	On March 19, 2004 Secretary resigned filed on: 19th, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2004	incorporation	Free Download (15 pages)

Premier Audio Visual Limited EDINBURGH

Premier Audio Visual Limited Address / Contact

Company Information / Profile

Company staff

Claire C.

David C.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

People with significant control

Annual reports financial information

Company filings

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