Chocolate Audio Visual Limited BERKSHIRE


Founded in 2004, Chocolate Audio Visual, classified under reg no. 05005645 is a active - proposal to strike off company. Currently registered at 1 Carnegie Road RG14 5DJ, Berkshire the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Jan and its latest financial statement was filed on January 31, 2019. Since February 7, 2018 Chocolate Audio Visual Limited is no longer carrying the name Avspire.

Chocolate Audio Visual Limited Address / Contact

Office Address 1 Carnegie Road
Office Address2 Newbury
Town Berkshire
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05005645
Date of Incorporation Mon, 5th Jan 2004
Industry Installation of industrial machinery and equipment
End of financial Year 31st January
Company age 17 years old
Account next due date Sun, 31st Jan 2021 (108 days after)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 19th Jan 2022 (2022-01-19)
Last confirmation statement dated Tue, 5th Jan 2021

Company staff

Darren R.

Position: Secretary

Appointed: 25 September 2005

Darren R.

Position: Director

Appointed: 25 September 2005

David A.

Position: Director

Appointed: 06 January 2004

Pragna K.

Position: Secretary

Appointed: 06 January 2004

Resigned: 31 July 2005

Nicholas H.

Position: Director

Appointed: 06 January 2004

Resigned: 31 July 2005

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 05 January 2004

Resigned: 13 July 2004

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2004

Resigned: 13 July 2004

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 05 January 2004

Resigned: 13 July 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Sarah A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David A. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah A.

Notified on 6 February 2020
Nature of control: 25-50% voting rights
25-50% shares

David A.

Notified on 29 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Avspire February 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Balance Sheet
Cash Bank On Hand89 11228 81425 59352 281
Current Assets136 34290 433154 08779 679
Debtors47 23055 369128 49427 398
Net Assets Liabilities69 58772 06587 85679 666
Other Debtors26 43814 7318 86927 398
Property Plant Equipment9 65714 84111 542 
Total Inventories 6 250  
Other
Amount Specific Advance Or Credit Directors10 000   
Amount Specific Advance Or Credit Made In Period Directors10 000   
Amount Specific Advance Or Credit Repaid In Period Directors 10 000  
Accumulated Depreciation Impairment Property Plant Equipment40 80947 61454 165 
Average Number Employees During Period3333
Creditors74 88630 57375 83913
Disposals Decrease In Depreciation Impairment Property Plant Equipment   54 165
Disposals Property Plant Equipment   65 707
Increase From Depreciation Charge For Year Property Plant Equipment 6 8056 551 
Net Current Assets Liabilities61 45659 86078 24879 666
Number Shares Issued Fully Paid 222
Other Creditors60 84522 73538 622 
Other Taxation Social Security Payable10 0573 68621 6877
Par Value Share 111
Property Plant Equipment Gross Cost50 46662 45565 707 
Provisions For Liabilities Balance Sheet Subtotal1 5262 6361 934 
Total Additions Including From Business Combinations Property Plant Equipment 11 9893 252 
Total Assets Less Current Liabilities71 11374 70189 79079 666
Trade Creditors Trade Payables3 9844 15215 5306
Trade Debtors Trade Receivables20 79240 638119 625 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 31st, October 2019
Free Download (7 pages)

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