Aberdeen Audio Visual Limited in ABERDEEN

Aberdeen Audio Visual Limited ABERDEEN

Founded in 2002, Aberdeen Audio Visual, classified under reg no. SC232844 is an active company. Currently registered at 23 Countesswells Avenue AB15 8LX, Aberdeen the company has been in the business for twenty two years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Graeme S. and Mark B.. In addition one secretary - Linda B. - is with the company. As of 18 May 2024, there was 1 ex director - Adam W.. There were no ex secretaries.

Aberdeen Audio Visual Limited Address / Contact

Office Address	23 Countesswells Avenue
Town	Aberdeen
Post code	AB15 8LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC232844
Date of Incorporation	Mon, 17th Jun 2002
Industry	Renting and leasing of office machinery and equipment (including computers)
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (18 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Linda B.

Position: Secretary

Appointed: 07 April 2023

Graeme S.

Position: Director

Appointed: 09 February 2006

Mark B.

Position: Director

Appointed: 17 June 2002

Adam W.

Position: Director

Appointed: 13 February 2019

Resigned: 26 February 2021

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 17 June 2002

Resigned: 07 April 2023

Mma Nominees Limited

Position: Nominee Director

Appointed: 17 June 2002

Resigned: 17 June 2002

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Mark B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Linda B. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on	4 July 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Linda B.

Notified on	4 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, February 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 13th, November 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 23rd, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 23rd, February 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/07/31 filed on: 31st, March 2017	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 24th, June 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/24	capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 17th, June 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/17	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 9th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 17th, June 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/17	capital
AA	Data of total exemption small company accounts made up to 2013/07/30 filed on: 11th, March 2014	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 7th, October 2013	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/17 with full list of members filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 25th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/17 with full list of members filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 16th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/06/17 with full list of members filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 18th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/17 with full list of members filed on: 28th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 24th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 9th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 3rd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/05 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/07/06 with shareholders record filed on: 6th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 11th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/22 with shareholders record filed on: 22nd, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 9th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 9th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 30th, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/14 with shareholders record filed on: 14th, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/07/03 filed on: 21st, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002/07/16. Value of each share 1 £, total number of shares: 99. filed on: 2nd, August 2002	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on 2002/07/16. Value of each share 1 £, total number of shares: 99. filed on: 2nd, August 2002	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/07/16. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 2nd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 2nd, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/07/16. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, June 2002	incorporation	Free Download (41 pages)
NEWINC	Company registration filed on: 17th, June 2002	incorporation	Free Download (41 pages)

Aberdeen Audio Visual Limited ABERDEEN

Aberdeen Audio Visual Limited Address / Contact

Company Information / Profile

Company staff

Linda B.

Graeme S.

Mark B.

Adam W.

Shepherd & Wedderburn Secretaries Limited

Mma Nominees Limited

People with significant control

Company filings

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