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ABERDEEN AUDIO VISUAL LIMITED

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ABERDEEN AUDIO VISUAL LIMITED

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Key Data

Status

Active

Company No.

SC232844

Incorporation date

17/06/2002

Size

Total Exemption Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

Registered address

23 Countesswells Avenue, Aberdeen AB15 8LXCopy
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Latest events (Record since 17/06/2002)
dot icon14/11/2025
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon21/08/2025
Confirmation statement made on 2025-07-11 with no updates
View PDF (3 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon22/08/2024
Confirmation statement made on 2024-07-11 with no updates
View PDF (3 pages)
dot icon06/12/2023
Unaudited abridged accounts made up to 2023-07-31
View PDF (9 pages)
dot icon11/07/2023
Confirmation statement made on 2023-07-11 with updates
View PDF (4 pages)
dot icon11/04/2023
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 2023-04-07
View PDF (1 pages)
dot icon11/04/2023
Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN to 23 Countesswells Avenue Aberdeen AB15 8LX on 2023-04-11
View PDF (1 pages)
dot icon11/04/2023
Appointment of Ms Linda Birnie as a secretary on 2023-04-07
View PDF (2 pages)
dot icon13/03/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (8 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon12/05/2022
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2022-05-09
View PDF (3 pages)
dot icon28/02/2022
Accounts made up to 2021-07-31
View PDF (8 pages)
dot icon06/12/2021
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06
View PDF (1 pages)
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with updates
View PDF (6 pages)
dot icon18/03/2021
Termination of appointment of Adam Colin Wilson as a director on 2021-02-26
View PDF (1 pages)
dot icon16/12/2020
Unaudited abridged accounts made up to 2020-07-31
View PDF (8 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (14 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-13 with updates
View PDF (5 pages)
dot icon13/02/2019
Appointment of Mr Adam Colin Wilson as a director on 2019-02-13
View PDF (2 pages)
dot icon23/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (14 pages)
dot icon12/09/2018
Secretary's details changed for Clp Secretaries Limited on 2018-06-13
View PDF (1 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-13 with updates
View PDF (5 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-07-31
View PDF (14 pages)
dot icon04/07/2017
Notification of Linda Birnie as a person with significant control on 2017-07-04
View PDF (2 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with updates
View PDF (5 pages)
dot icon04/07/2017
Notification of Mark Stephen Birnie as a person with significant control on 2017-07-04
View PDF (2 pages)
dot icon31/03/2017
Total exemption full accounts made up to 2016-07-31
View PDF (14 pages)
dot icon24/06/2016
Annual return made up to 2016-06-17 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon17/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon17/06/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (7 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-07-30
View PDF (8 pages)
dot icon07/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon07/10/2013
Resolutions
View PDF (27 pages)
dot icon17/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon18/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon20/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon18/04/2011
Resolutions
View PDF (25 pages)
dot icon28/06/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (8 pages)
dot icon17/06/2009
Return made up to 17/06/09; full list of members
View PDF (4 pages)
dot icon09/03/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (8 pages)
dot icon01/07/2008
Return made up to 17/06/08; full list of members
View PDF (4 pages)
dot icon03/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon05/07/2007
Return made up to 17/06/07; full list of members
View PDF (3 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon06/07/2006
Return made up to 17/06/06; full list of members
View PDF (7 pages)
dot icon10/02/2006
New director appointed
View PDF (2 pages)
dot icon10/02/2006
Resolutions
View PDF (29 pages)
dot icon10/02/2006
Resolutions
View PDF (1 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon22/06/2005
Return made up to 17/06/05; full list of members
View PDF (6 pages)
dot icon09/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon07/07/2004
Return made up to 17/06/04; full list of members
View PDF (6 pages)
dot icon30/03/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon14/07/2003
Return made up to 17/06/03; full list of members
View PDF (6 pages)
dot icon21/10/2002
Accounting reference date extended from 31/03/03 to 31/07/03
View PDF (1 pages)
dot icon02/08/2002
Resolutions
View PDF (2 pages)
dot icon02/08/2002
Resolutions
View PDF (1 pages)
dot icon02/08/2002
Accounting reference date shortened from 30/06/03 to 31/03/03
View PDF (1 pages)
dot icon02/08/2002
Ad 16/07/02--------- £ si 1@1=1 £ ic 99/100
View PDF (2 pages)
dot icon02/08/2002
Ad 16/07/02--------- £ si 98@1=98 £ ic 1/99
View PDF (1 pages)
dot icon02/08/2002
Director resigned
View PDF (2 pages)
dot icon02/08/2002
New director appointed
View PDF (3 pages)
dot icon17/06/2002
Incorporation
View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Corporate Secretary
17/06/2002 - 07/04/2023
100
Mark Stephen Birnie
Director
17/06/2002 - Present
-
Wilson, Adam Colin
Director
13/02/2019 - 26/02/2021
4
Mma Nominees Limited
Nominee Director
17/06/2002 - 17/06/2002
96
Stellard, Graeme
Director
09/02/2006 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABERDEEN AUDIO VISUAL LIMITED

ABERDEEN AUDIO VISUAL LIMITED is an(a) Active company incorporated on 17/06/2002 with the registered office located at 23 Countesswells Avenue, Aberdeen AB15 8LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN AUDIO VISUAL LIMITED?

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ABERDEEN AUDIO VISUAL LIMITED is currently Active. It was registered on 17/06/2002 .

Where is ABERDEEN AUDIO VISUAL LIMITED located?

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ABERDEEN AUDIO VISUAL LIMITED is registered at 23 Countesswells Avenue, Aberdeen AB15 8LX.

What does ABERDEEN AUDIO VISUAL LIMITED do?

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ABERDEEN AUDIO VISUAL LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for ABERDEEN AUDIO VISUAL LIMITED?

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The latest filing was on 14/11/2025: Total exemption full accounts made up to 2025-07-31.