Dissolved 2018-02-20
Company Information for ATTRACTIONS AUDIO VISUAL LIMITED
SILSOE, BEDFORD, MK45,
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Company Registration Number
06459260
Private Limited Company
Dissolved Dissolved 2018-02-20 |
Company Name | ||
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ATTRACTIONS AUDIO VISUAL LIMITED | ||
Legal Registered Office | ||
SILSOE BEDFORD | ||
Previous Names | ||
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Company Number | 06459260 | |
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Date formed | 2007-12-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JON BRETT SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE MARK TURNER |
Director | ||
MARK RICHARD TURNER |
Director | ||
BRETT CHRISTOPHER SALMON |
Director | ||
MICHAEL HOWARD SCOTT |
Company Secretary | ||
GREYSTONE HOUSE REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DAYLIGHT COMPANY LIMITED | Director | 2008-01-31 - 2008-05-09 | RESIGNED | 1998-12-02 | Active | |
THE DAYLIGHT COMPANY (HOLDINGS) LTD | Director | 2008-01-31 - 2008-05-09 | RESIGNED | 2000-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
AP01 | DIRECTOR APPOINTED MRS SUZANNE MARK TURNER | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT SALMON | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD TURNER | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 21/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2011 FROM 54A HIGH STREET SHEFFORD BEDS SG17 5AX UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ARCSTREAM AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 03/06/10 | |
RES15 | CHANGE OF NAME 14/05/2010 | |
AR01 | 21/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JON BRETT SALMON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHRISTOPHER SALMON / 08/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 2 HURST CLOSE WELWYN GARDEN CITY HERTFORDSHIRE AL7 2HX UK | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR JON BRETT SALMON | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 107 KENTON ROAD, KENTON HARROW MIDDX HA3 0AN | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SCOTT | |
288a | SECRETARY APPOINTED MICHAEL HOWARD SCOTT | |
288b | APPOINTMENT TERMINATED SECRETARY GREYSTONE HOUSE REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due After One Year | 2012-12-31 | £ 60,000 |
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Creditors Due After One Year | 2012-12-31 | £ 60,000 |
Creditors Due After One Year | 2011-12-31 | £ 60,000 |
Creditors Due Within One Year | 2013-12-31 | £ 55,493 |
Creditors Due Within One Year | 2012-12-31 | £ 10,926 |
Creditors Due Within One Year | 2012-12-31 | £ 10,926 |
Creditors Due Within One Year | 2011-12-31 | £ 76,588 |
Other Creditors Due Within One Year | 2013-12-31 | £ 55,242 |
Other Creditors Due Within One Year | 2012-12-31 | £ 10,880 |
Other Creditors Due Within One Year | 2012-12-31 | £ 10,880 |
Other Creditors Due Within One Year | 2011-12-31 | £ 76,574 |
Taxation Social Security Due Within One Year | 2013-12-31 | £ 0 |
Taxation Social Security Due Within One Year | 2012-12-31 | £ 0 |
Creditors and other liabilities
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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 ATTRACTIONS AUDIO VISUAL LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 13,322 |
Cash Bank In Hand | 2012-12-31 | £ 49,222 |
Cash Bank In Hand | 2012-12-31 | £ 49,222 |
Cash Bank In Hand | 2011-12-31 | £ 120,177 |
Current Assets | 2013-12-31 | £ 35,515 |
Current Assets | 2012-12-31 | £ 51,087 |
Current Assets | 2012-12-31 | £ 51,087 |
Current Assets | 2011-12-31 | £ 132,296 |
Debtors | 2013-12-31 | £ 22,193 |
Debtors | 2012-12-31 | £ 1,865 |
Debtors | 2012-12-31 | £ 1,865 |
Debtors | 2011-12-31 | £ 12,119 |
Tangible Fixed Assets | 2013-12-31 | £ 0 |
Tangible Fixed Assets | 2012-12-31 | £ 0 |
Debtors and other cash assets
ATTRACTIONS AUDIO VISUAL LIMITED owns 1 domain names.
aavinternational.co.uk
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as ATTRACTIONS AUDIO VISUAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |