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AUDIO VISUAL SERVICES CORPORATION LIMITED

Learn more about AUDIO VISUAL SERVICES CORPORATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

242-243 GRESHAM ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4PH

AUDIO VISUAL SERVICES CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01133706
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.11
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

FLEETWAY PROPERTIES (6TH DEVELOPMENT) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.04.09
FLEETWAY PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.04.05
FLEETWAY PROPERTIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.04.14

List of company documents:

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SECRETARY APPOINTED MRS RENEE JANET LANE
Form type: AP03
Date: 2015.12.13
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DIRECTOR APPOINTED MR PATRICK CHARLES HILL
Form type: AP01
Date: 2015.12.13
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APPOINTMENT TERMINATED, DIRECTOR MAHESH VADGAMA
Form type: TM01
Date: 2015.12.13
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APPOINTMENT TERMINATED, SECRETARY MAHESH VADGAMA
Form type: TM02
Date: 2015.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2015 FROM, UNIT 3 HERON TRADING ESTATE, ALLIANCE ROAD, LONDON, W3 0RA
Form type: AD01
Date: 2015.12.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 5198100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN
Form type: AP01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR DIGBY DAVIES
Form type: TM01
Date: 2011.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARKOWITZ / 01/08/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH VADGAMA / 01/08/2010
Form type: CH01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR MAHESH VADGAMA
Form type: AP01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARKOWITZ
Form type: TM01
Date: 2010.09.21
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DIRECTOR APPOINTED MR ALI VAFA
Form type: AP01
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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18/08/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR IAN YATES
Form type: TM01
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED MR JAMES MARKOWITZ
Form type: AP01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.07
£2.95
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AD 10/12/03---------, £ SI [email protected]=2400000, £ IC 2798100/5198100
Form type: 88(2)R
Date: 2003.12.23
£2.95
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NC INC ALREADY ADJUSTED, 10/12/03
Form type: 123
Date: 2003.12.22
£2.95
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£ NC 3000000/10000000, 10/
Form type: RES04
Date: 2003.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, SUITE 401, 2 GAYTON ROAD, HARROW, MIDDLESEX HA1 2XU
Form type: 287
Date: 2001.11.13

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Company directors and board members:

RENEE JANET LANE (current)
Secretary, 2015.12.01
242-243 GRESHAM ROAD , SLOUGH
SL1 4PH, BERKSHIRE
ENGLAND
PATRICK CHARLES HILL (current)
Director, MANAGING DIRECTOR, 2015.12.01
242-243 GRESHAM ROAD , SLOUGH
SL1 4PH, BERKSHIRE
ENGLAND
JOSEPH MICHAEL MCILWAIN (current)
Director, 2011.05.11
242-243 GRESHAM ROAD , SLOUGH
SL1 4PH, BERKSHIRE
ENGLAND
ALI VAFA (current)
Director, 2009.11.18
925 FREEPORT PARKWAY SUIT 100 , COPPELL
75019, TEXAS
USA
RUSSELL JOHN COOK (resigned)
Secretary, 2001.05.22 - 2004.01.07
FLAT 3 9 SURBITON HILL PARK , SURBITON
KT5 8EF, SURREY
MARKOWITZ (resigned)
Secretary, 2001.02.16 - 2001.05.22
225 MIRA MAR AVENUE , LONG BEACH 90803
CALIFORNIA
SUSANNAH MARY LOUISE PARDEN (resigned)
Secretary, 1991.09.28 - 1998.07.15
87 SUTTON COURT CHISWICK , LONDON
W4 3JF
PETER HOWARD SUTTON (resigned)
Secretary, 1998.07.15 - 2001.02.16
18 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
MAHESH VADGAMA (resigned)
Secretary, 2004.01.07 - 2015.12.01
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
MARK STEVEN BICKLEY (resigned)
Director, 1991.09.28 - 1992.01.01
61 RIDGEWAY , WARGRAVE
RG10 8AJ, BERKS
DIGBY JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 2000.05.26 - 2011.05.11
422 23RD STREET , MANHATTAN BEACH
CALIFORNIA 90266
USA
DIGBY JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1997.02.03 - 1998.03.06
TOP FLOOR FLAT 45 MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
PAUL DEREK DAVIES (resigned)
Director, 1991.09.28 - 1995.06.30
BRECON HOUSE CANON HILL CLOSE BRAY , MAIDENHEAD
SL6 2DH, BERKSHIRE
ROGER JAMES DIX (resigned)
Director, MANAGING DIRECTOR, 1991.09.28 - 1997.01.31
114 CASSIOBURY DRIVE , WATFORD
WD1 3AQ, HERTFORDSHIRE
ROBERT KEITH ELLIS (resigned)
Director, CHIEF EXECUTIVE, 2000.12.12 - 2005.03.11
111 WEST OCEAN BOULEVARD SUITE 1110 , LONG BEACH
CALIFORNIA 90802
USA
ROBERT KEITH ELLIS (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1998.03.06
55 BUSHY PARK ROAD , TEDDINGTON
TW11 9DQ, MIDDLESEX
DONALD FRASER (resigned)
Director, 1991.09.28 - 1997.01.10
BEECHWOOD 4 DOWER CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
RUSSELL HEUSCH (resigned)
Director, FINANCE DIRECTOR, 1993.01.01 - 1995.02.28
58 TENBY AVENUE , HARROW
HA3 8RX, MIDDLESEX
JOHN MICHAEL JURELLER (resigned)
Director, FINANCE DIRECTOR, 1998.06.30 - 2000.05.26
150 BRITE AVENUE SCARSDALE WESTCHESTER NEW YORK , USA
10583
SIMON LIVINGSTONE (resigned)
Director, 1994.05.02 - 1998.06.11
56 CONINGSBY ROAD , HIGH WYCOMBE
HP13 5NY, BUCKINGHAMSHIRE
JAMES MARKOWITZ (resigned)
Director, EXECUTIVE, 2009.02.11 - 2010.09.16
1110 111 WEST OCEAN BLVD LONGBEACH , CALIFORNIA
90803
CHRISTOPHER TERENCE SCADDING (resigned)
Director, GENERAL MANAGER, 1992.01.01 - 1992.06.30
52 WOODMERE , LUTON
LU3 4DN, BEDFORDSHIRE
PETER HOWARD SUTTON (resigned)
Director, COMPANY DIRECTOR, 1998.09.04 - 2005.06.14
18 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
MAHESH VADGAMA (resigned)
Director, ACCOUNTANT, 2009.02.11 - 2015.12.01
57 ORMESBY WAY , HARROW
HA3 9SE, MIDDLESEX
RICHARD H VENT (resigned)
Director, PRESIDENT, 1998.03.06 - 1998.06.15
93 TAHOE BOULEVARD SUITE 802-318 INCLINE VILLAGE , NEVADA
89451
USA
BRIAN WILKINSON (resigned)
Director, 1991.09.28 - 1991.10.31
AMBERCROFT 137 BRIDGE ROAD , MAIDENHEAD
SL6 8NQ, BERKSHIRE
IAN ANTHONY YATES (resigned)
Director, 2005.06.14 - 2009.02.11
27 SAINT LEONARDS ROAD , CLAYGATE
KT10 0EL, SURREY

Companies near to AUDIO VISUAL SERVICES CORPORATION ltd.

Information about the Private Limited Company AUDIO VISUAL SERVICES CORPORATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data