Active Audio Visual Installations Limited


Active Audio Visual Installations started in year 2005 as Private Limited Company with registration number 05383972. The Active Audio Visual Installations company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Canterbury at 37 St. Margarets Street. Postal code: CT1 2TU.

The company has one director. Christian J., appointed on 7 March 2005. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Stewart D.. There were no ex directors.

Active Audio Visual Installations Limited Address / Contact

Office Address 37 St. Margarets Street
Office Address2 Canterbury
Town Canterbury
Post code CT1 2TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05383972
Date of Incorporation Mon, 7th Mar 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Christian J.

Position: Director

Appointed: 07 March 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2005

Resigned: 07 March 2005

Stewart D.

Position: Secretary

Appointed: 07 March 2005

Resigned: 31 May 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Christian J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christian J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-31
Net Worth36 46516 8517 5821 772-5 8564 238
Balance Sheet
Cash Bank In Hand2265 301    
Current Assets68 07437 43224 87819 7384 59715 423
Debtors64 84831 13124 27819 1383 597 
Net Assets Liabilities Including Pension Asset Liability36 46516 8517 5821 772-5 8564 238
Stocks Inventory3 0001 0006006001 000 
Tangible Fixed Assets3 8544 6973 6823 0662 507 
Reserves/Capital
Called Up Share Capital100100100100100 
Profit Loss Account Reserve36 36516 7517 4821 672-5 956 
Shareholder Funds36 46516 8517 5821 772-5 8564 238
Other
Creditors Due Within One Year35 46325 27820 97821 03212 96013 157
Fixed Assets3 8544 6973 6823 0662 5061 972
Net Current Assets Liabilities32 61112 1543 900-1 294-8 3632 266
Number Shares Allotted 100100100100 
Par Value Share 1111 
Share Capital Allotted Called Up Paid100100100100100 
Tangible Fixed Assets Additions 2 144 222121 
Tangible Fixed Assets Cost Or Valuation16 62918 77318 77318 99519 116 
Tangible Fixed Assets Depreciation12 77514 07615 09115 92916 609 
Tangible Fixed Assets Depreciation Charged In Period 1 3011 015838680 
Total Assets Less Current Liabilities36 46516 8517 5821 772-5 8564 238
Amount Specific Advance Or Credit Directors23 80327 643    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
Free Download (5 pages)

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