AUDIO VISUAL MATERIAL LIMITED
Active - Accounts Filed
General Information
NAME
AUDIO VISUAL MATERIAL LIMITED
COMPANY NUMBER
12276859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
23/10/2019
(5 years and 1 months old)
WEBSITE
avmltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/10/2019
05/02/2020
AUDIO VISUAL MATERIAL NEWCO LIMITED
SURREY
KT9 1HS
Ground Floor
Front Suite
4 Elmwood
Basingstoke, Hampshire
RG24 8WG
Telephone: 418030
Namber House
Davis Road
CHESSINGTON
KT9 1HS
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 |
|---|---|---|
| NORTHAMBER PLC | Active - Accounts Filed | View Report |
| AUDIO VISUAL MATERIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member Danielle Maria Williams (932804102) Appointed |
| 16/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUDIO VISUAL MATERIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 AUDIO VISUAL MATERIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDIO VISUAL MATERIAL LIMITED?
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 |
|---|---|---|---|---|
|
23/10/2019 - Present (5 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHAMBER PLC | Active - Accounts Filed | View Report |
| ANITASS LIMITED | Active - Accounts Filed | View Report |
| AUDIO VISUAL MATERIAL LIMITED | Active - Accounts Filed | View Report |
| SOLUTION POINT LIMITED | Non-Trading | View Report |
| SOLUTION TECHNOLOGY LTD. | Non-Trading | View Report |
| THRIPPLE-THRIFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member Danielle Maria Williams (932804102) Appointed |
| 16/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/02/2020 | Colin Mark Thompson (926688581) has left the board |
| 17/02/2020 | New Board Member Colin Mark Thompson (925599729) Appointed |
| 10/02/2020 | New Board Member Colin Mark Thompson (926688581) Appointed |
| 10/02/2020 | New Board Member John Phelim Henry (916694604) Appointed |
| 07/02/2020 | Change in Reg. Office |
| 07/02/2020 | Colin Donald Nixey (926365741) has left the board |
| 07/02/2020 | Colin Donald Nixey (912984772) has left the board |
| 07/02/2020 | New Company Secretary Sivapragasam Yoganathan (926682591) Appointed |
| 07/02/2020 | New Board Member Alexander Michael Phillips (921456806) Appointed |
| 16/01/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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