AIM AUDIO VISUAL LTD — 11019319, Farnham , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	AIM AUDIO VISUAL LTD copy copied
Company number	11019319 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 18 October 2017 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 11 October 2024 due by Thursday, 24 October 2024 Last statement dated Wednesday, 11 October 2023
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	7A ABBEY BUSINESS PARK, MONKS WALK, SURREY, UNITED KINGDOM, FARNHAM, GU9 8HT copy copied

Officers

(as of 17.08.2022)

STEWARD, Charles

Status:	Active
Appointed on:	Wednesday, 18 October 2017
Correspondence address:	7a Abbey Business Park Monks Walk, Farnham, United Kingdom, Surrey, GU9 8HT
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Director
Country of residence:	England

STEWARD, Helen

Status:	Active
Appointed on:	Wednesday, 18 October 2017
Correspondence address:	7a Abbey Business Park Monks Walk, Farnham, United Kingdom, Surrey, GU9 8HT
Nationality:	British
Date of birth:	September 1978
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 19.06.2024)

Mr Charles Steward

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	7a Abbey Business Park Monks Walk, Farnham, United Kingdom, Surrey, GU9 8HT
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Charles Steward

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	1 Bramley Business Centre Bramley, United Kingdom, Surrey
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Charles Steward

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	7a Abbey Business Park Farnham, United Kingdom, Surrey
Nationality:	British
Date of birth:	May 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Helen Steward

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	7a Abbey Business Park Monks Walk, Farnham, United Kingdom, Surrey, GU9 8HT
Nationality:	British
Date of birth:	September 1978
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

Mrs Helen Steward

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	1 Bramley Business Centre Bramley, United Kingdom, Surrey
Nationality:	British
Date of birth:	September 1978
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

Mrs Helen Steward

Status:	Active
Notified on:	Wednesday, 18 October 2017
Correspondence address:	7a Abbey Business Park Farnham, United Kingdom, Surrey
Nationality:	British
Date of birth:	September 1978
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

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