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AUDIO VISUAL NETWORK LIMITED - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
Company Information
- Company registration number
- 02221674
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Arcadia House
- 15 Forlease Road
- Maidenhead
- SL6 1RX 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX UK
Management
- Managing Directors
- WILLIAMS, Suzanne Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-16
- Dissolved on
- 2023-03-07
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- Mrs Suzanne Louise Williams
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EDGEMANS LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
✓
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2020-11-10
- Last Date: 2019-09-29
⚠
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AUDIO VISUAL NETWORK LIMITED Company Description
- AUDIO VISUAL NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 02221674. Its current trading status is "closed". It was registered 1988-02-16. It was previously called EDGEMANS LIMITED. It has declared SIC or NACE codes as "82302". It has 1 director The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-10-20.It can be contacted at 2Nd Floor Arcadia House .
Get AUDIO VISUAL NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audio Visual Network Limited - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
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https://www.kompany.co.uk/p/uk/02221674#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02221674#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02221674#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-01-23) - MR04
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gazette-dissolved-liquidation (2023-03-07) - GAZ2
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-06) - AM10
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liquidation-in-administration-progress-report (2022-06-28) - AM10
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liquidation-in-administration-move-to-dissolution (2022-12-07) - AM23
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01
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liquidation-in-administration-progress-report (2021-06-25) - AM10
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liquidation-in-administration-extension-of-period (2021-10-01) - AM19
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liquidation-administration-notice-deemed-approval-of-proposals (2021-02-09) - AM06
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liquidation-in-administration-proposals (2021-01-25) - AM03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-12-14) - AM01
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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confirmation-statement-with-updates (2019-10-08) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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mortgage-satisfy-charge-full (2018-04-06) - MR04
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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capital-allotment-shares (2015-07-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
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termination-director-company-with-name (2014-06-10) - TM01
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change-person-secretary-company-with-change-date (2014-11-04) - CH03
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change-person-director-company-with-change-date (2014-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-person-secretary-company-with-change-date (2014-12-04) - CH03
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change-person-director-company-with-change-date (2014-12-04) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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change-account-reference-date-company-previous-extended (2013-07-11) - AA01
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keyboard_arrow_right 2012
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resolution (2012-06-13) - RESOLUTIONS
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legacy (2012-06-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-06-13) - SH19
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legacy (2012-06-13) - SH20
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change-person-director-company-with-change-date (2012-11-06) - CH01
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change-person-secretary-company-with-change-date (2012-11-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-03-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-11-16) - MG02
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legacy (2009-08-01) - 395
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 190
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legacy (2009-03-02) - 287
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legacy (2009-03-02) - 353
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accounts-with-accounts-type-total-exemption-small (2009-02-07) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-13) - AA
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legacy (2008-02-14) - 288c
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legacy (2008-11-24) - 287
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legacy (2008-02-14) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-03-20) - 363a
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legacy (2007-03-20) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA
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legacy (2006-03-06) - 363a
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legacy (2006-03-06) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-22) - AA
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legacy (2005-03-17) - 363s
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legacy (2005-01-07) - 288c
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legacy (2005-12-09) - 403a
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legacy (2005-10-15) - 395
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keyboard_arrow_right 2004
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legacy (2004-12-07) - 88(2)R
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resolution (2004-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-10-04) - AA
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legacy (2004-12-07) - 123
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legacy (2004-03-30) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-06) - AA
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legacy (2003-03-20) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-19) - AA
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legacy (2002-03-12) - 363s
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keyboard_arrow_right 2001
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legacy (2001-03-08) - 363s
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accounts-with-accounts-type-small (2001-03-06) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-03) - AA
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legacy (2000-03-31) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-13) - 288c
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accounts-with-accounts-type-small (1999-09-30) - AA
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legacy (1999-09-23) - 363s
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legacy (1999-04-01) - 403a
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keyboard_arrow_right 1998
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legacy (1998-04-14) - 363s
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legacy (1998-06-30) - 395
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accounts-with-accounts-type-small (1998-09-15) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-15) - 403a
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legacy (1997-04-02) - 363s
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accounts-with-accounts-type-full (1997-03-14) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-24) - 88(2)R
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legacy (1996-04-17) - 363s
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accounts-with-accounts-type-full (1996-04-12) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-30) - 363s
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resolution (1995-08-29) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-29) - 123
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legacy (1995-08-29) - 88(2)R
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accounts-with-accounts-type-full (1995-10-03) - AA
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keyboard_arrow_right 1994
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legacy (1994-04-12) - 363s
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-05-24) - 288
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legacy (1994-04-12) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-19) - AA
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legacy (1993-03-15) - 363b
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-09-29) - 288
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legacy (1992-09-22) - 288
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legacy (1992-05-11) - 288
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legacy (1992-03-06) - 363b
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legacy (1992-03-06) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-04-10) - 288
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legacy (1991-05-13) - 363a
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legacy (1991-07-23) - 363a
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resolution (1991-08-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-10-01) - AA
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accounts-with-accounts-type-small (1991-07-23) - AA
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memorandum-articles (1991-08-22) - MEM/ARTS
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keyboard_arrow_right 1990
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legacy (1990-02-28) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-12-28) - 395
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legacy (1988-09-14) - 395
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legacy (1988-08-04) - 287
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certificate-change-of-name-company (1988-07-27) - CERTNM
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legacy (1988-04-12) - 287
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legacy (1988-04-12) - 288
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incorporation-company (1988-02-16) - NEWINC
