NOTTINGHAM AUDIO VISUAL SERVICES LIMITED — 00897310, Nottingham , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	NOTTINGHAM AUDIO VISUAL SERVICES LIMITED copy copied
Company number	00897310 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 February 1967 copy copied
Accounts	Actual First accounts made up to 30.06.2025 due by 31.03.2026 Last accounts made up to 30.06.2024
Confirmation statement	Actual Next statement date Thursday, 11 July 2024 due by Wednesday, 24 July 2024 Last statement dated Tuesday, 11 July 2023
Nature of business (SIC)	47430 - Retail sale of audio and video equipment in specialised stores copy copied
Registered office address	1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ copy copied

Officers

(as of 13.08.2022)

COE, Stuart

Status:	Active
Appointed on:	Wednesday, 24 October 2001
Correspondence address:	Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Hire Services Director
Country of residence:	United Kingdom

FREEMAN, Robin Andrew

Status:	Active
Appointed on:	Sunday, 06 April 1997
Correspondence address:	Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Role:	Secretary

FREEMAN, Simon

Status:	Active
Correspondence address:	Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Joint Managing Director
Country of residence:	United Kingdom

MARTIN, Trevor Keith

Status:	Active
Correspondence address:	Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Nationality:	British
Date of birth:	November 1957
Role:	Director
Occupation:	Joint Managing Director
Country of residence:	England

FREEMAN, Beryl

Status:	Not active
Resigned on:	Friday, 07 March 1997
Correspondence address:	32 Katherine Drive, Toton, Nottingham, Notts, NG9 6JB
Role:	Secretary

ADAMS DE BANKE, Anthony Charles

Status:	Not active
Resigned on:	Friday, 07 May 1999
Correspondence address:	23 Willow Road, Bingham, Nottingham, Nottinghamshire, NG13 8DJ
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Hire Manager

FREEMAN, William Leonard

Status:	Not active
Resigned on:	Sunday, 31 January 2010
Correspondence address:	Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Nationality:	British
Date of birth:	September 1932
Role:	Director
Occupation:	Chairman
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Simon Freeman

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	1 Poplars Court Lenton Lane, Nottingham, United Kingdom, Nottinghamshire, NG7 2RR
Nationality:	British
Date of birth:	June 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Simon Freeman

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Nationality:	British
Date of birth:	June 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Trevor Keith Martin

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	1 Poplars Court Lenton Lane, Nottingham, United Kingdom, Nottinghamshire, NG7 2RR
Nationality:	British
Date of birth:	November 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent