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Home > England & Wales Companies > AMERICAN VIDEO EQUIPMENT (UK) LIMITED
Company Information for

AMERICAN VIDEO EQUIPMENT (UK) LIMITED

131-133 ROMAN ROAD, MOUNTNESSING, BRENTWOOD, ESSEX, CM15 0UD,
Company Registration Number
02735359
Private Limited Company
Active

Company Overview

About American Video Equipment (uk) Ltd
AMERICAN VIDEO EQUIPMENT (UK) LIMITED was founded on 1992-07-29 and has its registered office in Brentwood. The organisation's status is listed as "Active". American Video Equipment (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMERICAN VIDEO EQUIPMENT (UK) LIMITED
 
Legal Registered Office
131-133 ROMAN ROAD
MOUNTNESSING
BRENTWOOD
ESSEX
CM15 0UD
Other companies in CM24
 
Previous Names
MULTIVIEW LIMITED03/06/2004
Filing Information
Company Number 02735359
Company ID Number 02735359
Date formed 1992-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 17:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN VIDEO EQUIPMENT (UK) LIMITED
The accountancy firm based at this address is STERLINGS ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of AMERICAN VIDEO EQUIPMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
SARAH MAILK
 Director 2005-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ISMAIL MUSTAFA ISMAIL
 Company Secretary 2006-03-08 2011-11-01
SARAH MAILK
 Company Secretary 2005-04-25 2006-03-08
MARK JAMES BRADLEY
 Director 2000-06-23 2005-10-03
CHRISTOPHER ROBERT JUGGINS
 Director 1992-07-29 2005-10-03
AYUB KHAN MAILK
 Company Secretary 1992-07-29 2005-08-24
AYUB KHAN MAILK
 Director 1992-07-29 2005-08-24
ANTONIO AMORELLI
 Director 1992-07-29 1993-03-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-07-29 1992-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MAILK MULTIVIEW LIMITED Director 2005-04-25 CURRENT 2004-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ
2023-08-03CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-30AR0129/07/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0129/07/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0129/07/12 ANNUAL RETURN FULL LIST
2011-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ISMAIL ISMAIL
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0129/07/11 ANNUAL RETURN FULL LIST
2010-10-12AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AA01Previous accounting period shortened from 31/03/10 TO 31/12/09
2009-12-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0129/07/09 ANNUAL RETURN FULL LIST
2009-06-05287Registered office changed on 05/06/2009 from 1C the potteries woodgreen road waltham abbey essex EN9 3SA
2009-02-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-02363aReturn made up to 29/07/08; full list of members
2008-03-27AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-09-20363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-09-20190LOCATION OF DEBENTURE REGISTER
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: FIRST FLOOR GRANYTE HOUSE DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SP
2006-09-20353LOCATION OF REGISTER OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06288aNEW SECRETARY APPOINTED
2006-03-24288bSECRETARY RESIGNED
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-10288bDIRECTOR RESIGNED
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-10-26288bDIRECTOR RESIGNED
2005-10-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-20363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-05363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-06-03CERTNMCOMPANY NAME CHANGED MULTIVIEW LIMITED CERTIFICATE ISSUED ON 03/06/04
2004-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/04
2004-05-11363sRETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/02
2002-08-06363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-01-04RES14RE:CAP 49000 SH @ £1 31/03/01
2002-01-0488(2)RAD 31/03/01--------- £ SI 49000@1
2001-12-04363aRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 8 LEASIDE BUSINESS CENTRE MILLMARSH LANE BRIMSDOWN ENFIELD MIDDLESEX EN3 7QG
2001-04-03123£ NC 10000/50000 30/10/00
2001-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-03RES04NC INC ALREADY ADJUSTED 30/10/00
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-25363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-07-03288aNEW DIRECTOR APPOINTED
2000-05-31395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-31363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-08-31225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-10363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMERICAN VIDEO EQUIPMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMERICAN VIDEO EQUIPMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-05-26 Satisfied HSBC BANK PLC
FIXED AND FLOATING CHARGE 1998-05-28 Satisfied BARCLAYS COMMERCIAL SERVICES LIMITED
GUARANTEE AND DEBENTURE 1997-02-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN VIDEO EQUIPMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 50,000
Called Up Share Capital 2011-12-31 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMERICAN VIDEO EQUIPMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN VIDEO EQUIPMENT (UK) LIMITED
Trademarks
We have not found any records of AMERICAN VIDEO EQUIPMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN VIDEO EQUIPMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMERICAN VIDEO EQUIPMENT (UK) LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
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MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
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GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN VIDEO EQUIPMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN VIDEO EQUIPMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERICAN VIDEO EQUIPMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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