Audio Visual Sheet Metal Limited
Company Profile
in liquidation
SmallAudio Visual Sheet Metal Limited
03910294•Private Limited With Share Capital
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, MK58PJ
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Incorporated
20/01/2000
Company Age
26 years
Directors
2
Employees
14
SIC Code
25110
Risk
not scored
Company Overview
Registration, classification & business activity
Audio Visual Sheet Metal Limited (03910294) is a private limited with share capital incorporated on 20/01/2000 (26 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Audio visual sheet metal limited is a mining & metals company based out of avery house 8 avery hill road new eltham, london, united kingdom.
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 20/01/2000
MK58PJ
14 employees
Financial Overview
Total Assets
£283.0K
Liabilities
£271.2K
Net Assets
£11.8K
Cash
£1.2K
Key Metrics
14
Employees
2
Directors
2
Shareholders
Filed Documents
91
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:29-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-08-2024
Resolution
Category:Resolution
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2016
Capital Cancellation Shares
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Address
Date:24-04-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Address
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:30-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:31-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Accounts
Date:02-01-2001
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Address
Date:11-02-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:11-02-2000
Incorporation Company
Category:Incorporation
Date:20-01-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date19/09/2023
Latest Accounts31/03/2023
Trading Addresses
Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire Mk5, MK58PJRegistered
Unit 9 Heronden Road, Maidstone, Kent, ME159YR
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