AUDIO VISUAL EVENTS LIMITED

Profile AUDIO VISUAL EVENTS LIMITED

Actual on 01.04.2021
Company name
AUDIO VISUAL EVENTS LIMITED
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Company number
04202762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 2001
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
6 LONGFORD GARDENS, HAYES, MIDDLESEX, UB4 0JW
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PSC and Officers AUDIO VISUAL EVENTS LIMITED

Officers

(as of 19.09.2020)

MULLER, Wayne
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 17 Dellfield Crescent, Cowley, Uxbridge, Middlesex, UB8 2ET
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: England
SOOD, Ranjan
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 6 Longford Gardens, Hayes, Middlesex, UB4 0JW
Role: Secretary
SOOD, Ranjan
Status: Active
Appointed on: Friday, 20 April 2001
Correspondence address: 6 Longford Gardens, Hayes, Middlesex, UB4 0JW
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Sales And Events Manager
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Ranjan Sood
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 6 Longford Gardens Middlesex, England
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Wayne Muller
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 17 Dellfield Crescent Middlesex, England
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent