Future Audio Visual Ltd in Long Marston TRING

Future Audio Visual Ltd TRING

Future Audio Visual started in year 2014 as Private Limited Company with registration number 09356547. The Future Audio Visual company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Tring at Unit 2/3 Betlow Farm Station Road. Postal code: HP23 4QZ.

The firm has one director. Peter T., appointed on 16 December 2014. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - James H.. There were no ex secretaries.

Future Audio Visual Ltd Address / Contact

Office Address	Unit 2/3 Betlow Farm Station Road
Office Address2	Long Marston
Town	Tring
Post code	HP23 4QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09356547
Date of Incorporation	Tue, 16th Dec 2014
Industry	Renting and leasing of media entertainment equipment
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Peter T.

Position: Director

Appointed: 16 December 2014

James H.

Position: Director

Appointed: 16 December 2014

Resigned: 19 April 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Peter T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James H. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

James H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100	100
Cash Bank In Hand	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Issue Equity Instruments	100
Net Current Assets Liabilities		100	100	100	100	100	100	100
Number Shares Issued Fully Paid			1
Par Value Share	100		100
Number Shares Allotted	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 9th Nov 2023 filed on: 29th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 9th Nov 2023 filed on: 29th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 9th Nov 2022 filed on: 28th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 19th Apr 2022 filed on: 20th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 9th Nov 2021 filed on: 9th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 16th Dec 2020 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 16th Dec 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4 Duke Street Richmond Surrey TW9 1HP on Thu, 24th Oct 2019 to Unit 2/3 Betlow Farm Station Road Long Marston Tring HP23 4QZ filed on: 24th, October 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 16th Dec 2018 filed on: 2nd, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 16th Dec 2017 filed on: 2nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 16th Dec 2016 filed on: 20th, December 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 7th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 100.00 GBP	capital
AD01	Change of registered address from Onslow Hall Little Green Richmond Surrey TW9 1QS United Kingdom on Tue, 30th Jun 2015 to 4 Duke Street Richmond Surrey TW9 1HP filed on: 30th, June 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation