Company Information for ABERDEEN AUDIO VISUAL LIMITED
23 COUNTESSWELLS AVENUE, ABERDEEN, AB15 8LX,
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Company Registration Number
SC232844
Private Limited Company
Active |
Company Name | |
---|---|
ABERDEEN AUDIO VISUAL LIMITED | |
Legal Registered Office | |
23 COUNTESSWELLS AVENUE ABERDEEN AB15 8LX Other companies in AB10 | |
Company Number | SC232844 | |
---|---|---|
Company ID Number | SC232844 | |
Date formed | 2002-06-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB694080419 |
Last Datalog update: | 2024-01-05 08:46:01 |
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Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
MARK STEPHEN BIRNIE |
||
GRAEME STELLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MMA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN TAXI METERS LIMITED | Nominated Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ZEDESS ENERGY LIMITED | Nominated Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2017-07-18 | |
CRAIGNAPIER VENTURES LIMITED | Nominated Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-11-14 | |
THE MOORINGS BAR (ABERDEEN) LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
RAINBOW CHAUFFEUR DRIVE LIMITED | Nominated Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
IIITEC LIMITED | Nominated Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
RAINBOW (ABERDEEN) LIMITED | Nominated Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
MSD HOLDINGS LIMITED | Nominated Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
RAEBURN ENERGY LIMITED | Nominated Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
MLR PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
SCAFFPAD EUROPE LIMITED | Nominated Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
ABERDEEN PILATES STUDIO LIMITED | Nominated Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
FIRST ENERGY DEVELOPMENT LIMITED | Nominated Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
COLLECTIVE IMPORTS LIMITED | Nominated Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2014-06-26 | |
HURTH MT LIMITED | Nominated Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2017-06-27 | |
CRAIGIEBURN CONSULTING LIMITED | Nominated Secretary | 2004-11-05 | CURRENT | 2004-11-05 | Dissolved 2015-09-25 | |
FALCON PROPERTY INVESTMENTS LIMITED | Nominated Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
TENSILA PROPERTIES LIMITED | Nominated Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2018-06-26 | |
MPCNHS LIMITED | Nominated Secretary | 2004-06-09 | CURRENT | 2004-06-09 | Liquidation | |
MEAD MEDICAL HOLDINGS LIMITED | Nominated Secretary | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
GREENWELL PROPERTIES LIMITED | Nominated Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
RHINO CREATIVE LIMITED | Nominated Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
RAINBOW AIRPORT TAXIS LIMITED | Nominated Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
ROSE RECRUITMENT LIMITED | Nominated Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Liquidation | |
THE BLINDING GROUP LIMITED | Nominated Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2013-08-13 | |
ANDERSON & CLUNESS LIMITED | Nominated Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Active | |
ADEPT KNOWLEDGE MANAGEMENT LIMITED | Nominated Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Liquidation | |
PATRIOT INTERNATIONAL LIMITED | Nominated Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
INDEPENDENT TAXIS LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 2002-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
Termination of appointment of Shepherd & Wedderburn Secretaries Limited on 2023-04-07 | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 37 Albyn Place Aberdeen Aberdeen City AB10 1YN | ||
Appointment of Ms Linda Birnie as company secretary on 2023-04-07 | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-05-09 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Accounts made up to 2021-07-31 | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM COLIN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM COLIN WILSON | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA BIRNIE | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN BIRNIE | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/10/13 | |
SH08 | Change of share class name or designation | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 18/04/11 | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
RES13 | RECLASS OF SHARES 16/07/02 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/07/02--------- £ SI 98@1=98 £ IC 1/99 | |
88(2)R | AD 16/07/02--------- £ SI 1@1=1 £ IC 99/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.06 | 127 |
MortgagesNumMortOutstanding | 5.20 | 127 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.86 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 77330 - Renting and leasing of office machinery and equipment (including computers)
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN AUDIO VISUAL LIMITED
The top companies supplying to UK government with the same SIC code (77330 - Renting and leasing of office machinery and equipment (including computers)) as ABERDEEN AUDIO VISUAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |