Saville Audio Visual started in year 2014 as Private Limited Company with registration number 09357263. The Saville Audio Visual company has been functioning successfully for 10 years now and its status is active. The firm's office is based in York at Millfield Lane. Postal code: YO26 6PQ.
The company has 2 directors, namely Dennis B., Graham F.. Of them, Graham F. has been with the company the longest, being appointed on 6 May 2022 and Dennis B. has been with the company for the least time - from 1 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Colin N. who worked with the the company until 6 May 2022.
| Office Address | Millfield Lane |
| Office Address2 | Nether Poppleton |
| Town | York |
| Post code | YO26 6PQ |
| Country of origin | United Kingdom |
| Registration Number | 09357263 |
| Date of Incorporation | Tue, 16th Dec 2014 |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 06 May 2022
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Sea Holdings Limited from York, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sea Holdings Limited
Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Englans And Wales Register Of Companies |
| Registration number | 03222660 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 8th, January 2024 |
accounts | Free Download (7 pages) |
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