Reflex Audio Visual Limited in Bennet Road READING

Reflex Audio Visual Limited READING

Founded in 2003, Reflex Audio Visual, classified under reg no. 04718834 is an active company. Currently registered at 1 Bennet Court RG2 0QZ, Reading the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 9th Apr 2003 Reflex Audio Visual Limited is no longer carrying the name Fisepa 182.

The firm has 2 directors, namely John C., Stuart B.. Of them, Stuart B. has been with the company the longest, being appointed on 4 August 2021 and John C. has been with the company for the least time - from 19 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reflex Audio Visual Limited Address / Contact

Office Address	1 Bennet Court
Office Address2	Bennet Road
Town	Reading
Post code	RG2 0QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04718834
Date of Incorporation	Tue, 1st Apr 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

John C.

Position: Director

Appointed: 19 September 2023

Stuart B.

Position: Director

Appointed: 04 August 2021

Alpesh U.

Position: Director

Appointed: 04 August 2021

Resigned: 29 September 2023

Sajan S.

Position: Director

Appointed: 04 August 2021

Resigned: 13 October 2023

William J.

Position: Secretary

Appointed: 25 April 2003

Resigned: 04 August 2021

Roland D.

Position: Director

Appointed: 23 April 2003

Resigned: 30 June 2016

William J.

Position: Director

Appointed: 23 April 2003

Resigned: 04 August 2021

Mary P.

Position: Secretary

Appointed: 08 April 2003

Resigned: 25 April 2003

Andrew B.

Position: Director

Appointed: 07 April 2003

Resigned: 04 August 2021

David H.

Position: Secretary

Appointed: 01 April 2003

Resigned: 08 April 2003

Speafi Limited

Position: Corporate Director

Appointed: 01 April 2003

Resigned: 07 April 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Reflex 2005 Limited from Reading, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reflex 2005 Limited

1 1 Bennet Court, Bennet Road, Reading, Berkshire, RG2 0QX, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	5467449
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fisepa 182	April 9, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2022-06-30

Balance Sheet
Net Assets Liabilities	135 155	1 123 184

Other
Version Production Software		2 023
Amounts Owed To Group Undertakings Participating Interests	1 688 029	700 000
Creditors	1 688 029	700 000
Investments	1 823 184	1 823 184
Investments In Subsidiaries Measured Fair Value	1 823 184	1 823 184
Net Current Assets Liabilities	-1 688 029	-700 000
Nominal Value Allotted Share Capital	4 500	4 500
Number Shares Allotted		4 500
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, April 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, April 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, March 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2016 filed on: 1st, April 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Apr 2015 filed on: 1st, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 49500.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Apr 2014 filed on: 1st, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Apr 2013 filed on: 3rd, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Apr 2012 filed on: 2nd, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Apr 2011 filed on: 8th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Apr 2010 filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, March 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Apr 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, August 2005	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 25th, August 2005	capital	Free Download (7 pages)
88(2)R	Alloted 4500 shares on Fri, 29th Jul 2005. Value of each share 1 £, total number of shares: 49500. filed on: 25th, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 4500 shares on Fri, 29th Jul 2005. Value of each share 1 £, total number of shares: 49500. filed on: 25th, August 2005	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 27th, April 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
122	Div 11/04/03 filed on: 29th, April 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 11/04/03 filed on: 29th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 34998 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 35000. filed on: 29th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 45000. filed on: 29th, April 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/04/03 filed on: 29th, April 2003	capital	Free Download (1 page)
122	Div 11/04/03 filed on: 29th, April 2003	capital	Free Download (1 page)
88(2)R	Alloted 34998 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 35000. filed on: 29th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 10000 shares on Fri, 11th Apr 2003. Value of each share 1 £, total number of shares: 45000. filed on: 29th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (18 pages)

Reflex Audio Visual Limited READING

Reflex Audio Visual Limited Address / Contact

Company Information / Profile

Company staff

John C.

Stuart B.

Alpesh U.

Sajan S.

William J.

Roland D.

William J.

Mary P.

Andrew B.

David H.

Speafi Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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