Active Audio Visual Limited
Company Profile
dissolved
UnknownActive Audio Visual Limited
03561478•Private Limited With Share Capital
71 Christchurch Road, Ringwood, BH241DH
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Incorporated
11/05/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
47540
Risk
not scored
Company Overview
Registration, classification & business activity
Active Audio Visual Limited (03561478) is a private limited with share capital incorporated on 11/05/1998 (27 years old) and registered in ringwood, BH241DH. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.
Private Limited With Share Capital
SIC: 47540
Unknown
Incorporated 11/05/1998
BH241DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:25-04-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:25-01-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Mortgage
Date:19-03-2005
Legacy
Category:Officers
Date:15-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Annual Return
Date:12-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2000
Legacy
Category:Annual Return
Date:12-05-1999
Resolution
Category:Resolution
Date:08-04-1999
Resolution
Category:Resolution
Date:08-04-1999
Resolution
Category:Resolution
Date:08-04-1999
Resolution
Category:Resolution
Date:08-04-1999
Legacy
Category:Accounts
Date:25-09-1998
Legacy
Category:Capital
Date:25-09-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Address
Date:18-05-1998
Incorporation Company
Category:Incorporation
Date:11-05-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2020
Filing Date28/06/2019
Latest Accounts30/09/2018
Trading Addresses
71 Christchurch Road, Ringwood, BH241DHRegistered
Related Companies
1
Contact
71 Christchurch Road, Ringwood, BH241DH