London Audio Visual Ltd WOODFORD GREEN


London Audio Visual Ltd is a private limited company that can be found at 19-20 Bourne Court Southend Road, Woodford Green IG8 8HD. Incorporated on 2024-03-01, this 1-year-old company is run by 3 directors.
Director Jasvir S., appointed on 01 March 2024. Director Karampreet B., appointed on 01 March 2024. Director Ian V., appointed on 01 March 2024.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to CH information there was a change of name on 2024-03-04 and their previous name was Ambien Group London Limited.

London Audio Visual Ltd Address / Contact

Office Address 19-20 Bourne Court Southend Road
Town Woodford Green
Post code IG8 8HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 15534964
Date of Incorporation Fri, 1st Mar 2024
Industry Dormant Company
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 1st Dec 2025 (43 days after)
Return next due date Fri, 14th Mar 2025 (305 days after)

Company staff

Jasvir S.

Position: Director

Appointed: 01 March 2024

Karampreet B.

Position: Director

Appointed: 01 March 2024

Ian V.

Position: Director

Appointed: 01 March 2024

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Ian V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jasvir S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karampreet B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian V.

Notified on 1 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Jasvir S.

Notified on 1 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Karampreet B.

Notified on 1 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ambien Group London March 4, 2024
Ambien Group March 1, 2024

Company filings

Filing category
Change of name Confirmation statement Incorporation
Confirmation statement with updates February 28, 2025
filed on: 28th, February 2025
Free Download (4 pages)

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