AUDIOVISION RETAIL LTD.

Profile AUDIOVISION RETAIL LTD.

Actual on 01.04.2021
Company name
AUDIOVISION RETAIL LTD.
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Company number
04176254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 2001
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Accounts

Actual

First accounts made up to 28.09.2020 due by 28.06.2021

Last accounts made up to 29.09.2019

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
47540 - Retail sale of electrical household appliances in specialised stores
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Registered office address
34 STATION ROAD WEST, OXTED, SURREY, RH8 9EU
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PSC and Officers AUDIOVISION RETAIL LTD.

Officers

(as of 19.09.2020)

LEWIS, Geoffrey
Status: Active
Appointed on: Friday, 09 March 2001
Correspondence address: 34a Station Road West, Oxted, Surrey, RH8 9EU
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
SKEATES, Della
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Monday, 01 April 2013
Correspondence address: 1 Ridlands Grove, Limspfield Chart, Oxted, Surrey, RH8 0ST
Role: Secretary
GEER, Celia Rachel
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Monday, 30 April 2007
Correspondence address: Saxbys Dairy Cottage Moat Lane, Cowden, Edenbridge, Kent, TN8 7DP
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Geoffrey Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent