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COMPLETE AUDIO VISUAL EQUIPMENT LIMITED

COMPLETE AUDIO VISUAL EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPLETE AUDIO VISUAL EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04221680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLETE AUDIO VISUAL EQUIPMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMPLETE AUDIO VISUAL EQUIPMENT LIMITED located?

    Registered Office Address
    5 Finns Business Park Bowenhurst Lane
    Mill Lane
    GU10 5HP Crondall
    Farnham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPLETE AUDIO VISUAL EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COMPLETE AUDIO VISUAL EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for COMPLETE AUDIO VISUAL EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		3 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 27 Nursery Close Fleet Hampshire GU51 3JE to 5 Finns Business Park Bowenhurst Lane Mill Lane Crondall Farnham GU10 5HP on Feb 20, 2025

    		1 pagesAD01

    Change of details for Mr Richard Nicholls as a person with significant control on Feb 07, 2024

    		2 pagesPSC04

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		3 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		1 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    		10 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 200
    		SH01

    Total exemption full accounts made up to Feb 28, 2015

    		10 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2015

    Statement of capital on May 09, 2015

    • Capital: GBP 200
    		SH01

    Termination of appointment of Lorna Nicholls as a secretary on Nov 10, 2014

    		2 pagesTM02
    View All Filings

    Who are the officers of COMPLETE AUDIO VISUAL EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Richard
    27 Nursery Close
    GU51 3JE Fleet
    Hampshire
    		Director
    27 Nursery Close
    GU51 3JE Fleet
    Hampshire
    		EnglandBritish87783110001
    NICHOLLS, Lorna
    27 Nursery Close
    GU51 3JE Fleet
    Hampshire
    		Secretary
    27 Nursery Close
    GU51 3JE Fleet
    Hampshire
    		British87783060001
    RAYMEN, Dave
    30 Madox Brown End
    College Town
    GU47 0GJ Sandhurst
    Berkshire
    		Secretary
    30 Madox Brown End
    College Town
    GU47 0GJ Sandhurst
    Berkshire
    		British72947950001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CAMPBELL, Ian
    5 Hartford Rise
    GU15 4HT Camberley
    Surrey
    		Director
    5 Hartford Rise
    GU15 4HT Camberley
    Surrey
    		British77433030001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLETE AUDIO VISUAL EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Nicholls
    Nursery Close
    GU51 3JE Fleet
    27
    England
    		May 22, 2016
    Nursery Close
    GU51 3JE Fleet
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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