VISUAL ACTION HOLDINGS
Active - Accounts Filed
General Information
NAME
VISUAL ACTION HOLDINGS
COMPANY NUMBER
03054629
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/1995
(29 years and 6 months old)
WEBSITE
http://avcliveltd.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/02/1996
15/03/2007
VISUAL ACTION HOLDINGS LIMITED
View all previous names
UXBRIDGE
UB8 2LS
Telephone: 02085757300
TPS: No
1 Union Business Park
Florence Way
UXBRIDGE
UB8 2LS
191 The Vale
Acton
London
W3 7QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVSC EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | Nicholas Owen Rudge (926531941) has left the board |
Credit Risk Overview
Want to learn more about VISUAL ACTION HOLDINGS?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISUAL ACTION HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISUAL ACTION HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2020 - Present (4 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
10/05/1995 - Present (29 years and 6 months) 10/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
10/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 11/05/1995 - Present (29 years and 6 months) Secretary: 11/05/1995 - Present (29 years and 6 months) Born in Feb 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSAV HOLDINGS LLC | N/A | N/A |
| PSAV (NY) LLC | N/A | N/A |
| AVSC EUROPE LIMITED | Active - Accounts Filed | View Report |
| AVC LIVE LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| CONCISE LIMITED | Active - Accounts Filed | View Report |
| CONCISE GROUP.COM LIMITED | Company is dissolved | View Report |
| CONCISE MEDIA DESIGN LIMITED | Company is dissolved | View Report |
| HAWTHORN THEATRICAL LIMITED | Active - Accounts Filed | View Report |
| ANAGRAM PRODUCTION SERVICES LIMITED | Company is dissolved | View Report |
| REX HOWARD (DRAPES) LIMITED | Company is dissolved | View Report |
| VISUAL ACTION HOLDINGS | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL SERVICES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| VAH SUBCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 30/01/2024 | Nicholas Owen Rudge (926531941) has left the board |
| 08/10/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Desmond William James McEwan (916952504) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 01/10/2020 | Benjamin Eugene Erwin (927448447) has left the board |
| 01/10/2020 | New Board Member Benjamin Eugene Erwin (926442236) Appointed |
| 24/09/2020 | Joseph Michael McIlwain (916071834) has left the board |
| 24/09/2020 | New Board Member Benjamin Eugene Erwin (927448447) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 17/12/2019 | Patrick Charles Hill (901205858) has left the board |
| 17/12/2019 | New Board Member Nicholas Owen Rudge (926531941) Appointed |
| 06/10/2019 | New Accounts filed |
| 23/09/2019 | Change in Reg. Office |
| 15/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/09/2017 | Ali Vafa (914821658) has left the board |
| 23/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Company Secretary Renee Janet Lane (920346978) Appointed |
| 16/12/2015 | Mahesh Vadgama (907528410) has left the board |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Board Member Patrick Charles Hill (901205858) Appointed |
| 17/10/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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