PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED
Overview
| Company Name | PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03117197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED located?
| Registered Office Address | The Barn 2a Chapel Street Steeple Bumpstead CB9 7DQ Haverhill Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | Yes |
What are the latest filings for PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from Greenfields Farm Yeldham Road Stambourne Nr Halstead Essex CO9 4nd to The Barn 2a Chapel Street Steeple Bumpstead Haverhill Suffolk CB9 7DQ on Nov 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Donna Marie Thomas as a secretary on Oct 05, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Donna Marie Thomas as a secretary on Oct 05, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Donna Marie Thomas as a secretary on Oct 05, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Paul Stanley | Director | Dares Yard Chapel Street CB9 7DQ Steeple Bumpstead Essex | United Kingdom | British | 114867590001 | |||||
| KENT, Helen Anne | Secretary | Dares Yard Chapel Street Steeple Bumpstead CB9 7DQ Essex | British | 50993660002 | ||||||
| KENT, Paul Stanley | Secretary | Dares Yard Chapel Street CB9 7DQ Steeple Bumpstead Essex | British | 114867590001 | ||||||
| KENT, Paul Stanley | Secretary | Dares Yard Chapel Street CB9 7DQ Steeple Bumpstead Essex | British | 114867590001 | ||||||
| THOMAS, Donna Marie | Secretary | Yeldham Road Stambourne CO9 4ND Nr Halstead Greenfields Farm Essex | 202261710001 | |||||||
| THOMAS, Donna Marie | Secretary | 4 John Breay Close SG8 6XA Shepreth Hertfordshire | British | 115675730001 | ||||||
| WAUGH, Harry Dawson | Secretary | The Reeds Church Lane CO9 4SA Ridgewell Essex | British | 113450600001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| GAWTHROP, Thomas | Director | 25 Longworth Avenue Chesterton CB4 1GU Cambridge | United Kingdom | British | 113450590001 | |||||
| KENT, Helen Anne | Director | Dares Yard Chapel Street Steeple Bumpstead CB9 7DQ Essex | British | 50993660002 | ||||||
| WAUGH, Harry Dawson | Director | The Reeds Church Lane CO9 4SA Ridgewell Essex | England | British | 113450600001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of PROFESSIONAL AUDIO VISUAL (CAMBRIDGE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Stanley Kent | Apr 06, 2016 | Chapel Street Steeple Bumpstead CB9 7DQ Haverhill Dares Yard England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0