• UK
  • PURE AUDIO VISUAL LIMITED - 362 Leach Place Walton Summit, Bamber Bridge, Preston, Lancashire, United Kingdom

Company Information

Company registration number
04982644
Company Status
LIVE
Country
United Kingdom
Registered Address
362 Leach Place Walton Summit
Bamber Bridge
Preston
Lancashire
PR5 8AS
England
362 Leach Place Walton Summit, Bamber Bridge, Preston, Lancashire, PR5 8AS, England UK

Management

Managing Directors
HAMILTON, Edward Tobias
KEOGHAN, Philip Joseph
LISTER, Richard
MARIANI, Alberto
MILLS, David
SUTTON, Peter James
Company secretaries
LISTER, Richard

Company Details

Type of Business
ltd
Incorporated
2003-12-02
Age Of Company
2003-12-02 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Ricoh Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-16
Last Date: 2022-12-02

PURE AUDIO VISUAL LIMITED Company Description

PURE AUDIO VISUAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04982644. Its current trading status is "live". It was registered 2003-12-02. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 362 Leach Place Walton Summit .
More information

Get PURE AUDIO VISUAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pure Audio Visual Limited - 362 Leach Place Walton Summit, Bamber Bridge, Preston, Lancashire, United Kingdom

2003-12-02 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PURE AUDIO VISUAL LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-08) - AA

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  • confirmation-statement-with-updates (2023-01-09) - CS01

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  • resolution (2022-10-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-08) - TM01

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  • notification-of-a-person-with-significant-control (2022-06-09) - PSC02

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  • resolution (2022-06-16) - RESOLUTIONS

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  • memorandum-articles (2022-06-16) - MA

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  • accounts-with-accounts-type-full (2022-08-25) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2022-06-09) - PSC09

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  • memorandum-articles (2022-10-28) - MA

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  • confirmation-statement-with-updates (2021-12-06) - CS01

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  • accounts-with-accounts-type-full (2021-08-13) - AA

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • confirmation-statement-with-updates (2020-12-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA

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  • confirmation-statement-with-updates (2019-12-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-26) - AD01

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  • confirmation-statement-with-updates (2018-12-11) - CS01

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  • confirmation-statement-with-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA

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  • change-person-director-company-with-change-date (2016-03-14) - CH01

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  • mortgage-satisfy-charge-full (2016-05-12) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • change-person-director-company-with-change-date (2016-03-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • change-person-director-company-with-change-date (2012-12-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA

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  • legacy (2008-04-23) - 288c

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  • legacy (2008-01-21) - 288c

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  • legacy (2007-01-27) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-15) - AA

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  • legacy (2007-12-06) - 288c

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  • legacy (2007-12-06) - 363a

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  • legacy (2006-12-21) - 363a

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  • legacy (2006-12-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA

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  • legacy (2006-09-04) - 288c

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  • legacy (2006-09-04) - 287

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  • legacy (2006-08-03) - 395

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  • accounts-with-accounts-type-total-exemption-full (2005-08-30) - AA

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  • legacy (2005-01-05) - 363s

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  • legacy (2004-03-22) - 287

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  • legacy (2003-12-02) - 288a

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  • legacy (2003-12-02) - 288b

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  • incorporation-company (2003-12-02) - NEWINC

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