Optimise Av Limited is a private limited company that can be found at Parkgates Bury New Road, Prestwich, Manchester M25 0JW. Incorporated on 2021-04-15, this 3-year-old company is run by 2 directors.
Director Steven K., appointed on 15 April 2021. Director Vanessa B., appointed on 15 April 2021.
The company is officially classified as "retail sale of audio and video equipment in specialised stores" (SIC code: 47430).
The last confirmation statement was sent on 2023-04-14 and the date for the subsequent filing is 2024-04-28. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Parkgates Bury New Road |
| Office Address2 | Prestwich |
| Town | Manchester |
| Post code | M25 0JW |
| Country of origin | United Kingdom |
| Registration Number | 13338144 |
| Date of Incorporation | Thu, 15th Apr 2021 |
| Industry | Retail sale of audio and video equipment in specialised stores |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 15 April 2021
The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Vanessa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Steven K. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanessa B.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven K.
| Notified on | 15 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 31st, January 2024 |
accounts | Free Download (12 pages) |
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