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ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED

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ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED

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Key Data

Status

Active

Company No.

04314253

Incorporation date

31/10/2001

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

9 The Hanger, Perserverance Works 38 Kingsland Road, London E2 8DDCopy
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Latest events (Record since 31/10/2001)
dot icon12/02/2026
Confirmation statement made on 2026-01-31 with no updates
View PDF (3 pages)
dot icon30/11/2025
Micro company accounts made up to 2025-02-28
View PDF (3 pages)
dot icon13/02/2025
Confirmation statement made on 2025-01-31 with updates
View PDF (4 pages)
dot icon30/11/2024
Unaudited abridged accounts made up to 2024-02-28
View PDF (9 pages)
dot icon19/10/2024
Purchase of own shares.
View PDF (3 pages)
dot icon18/10/2024
Cancellation of shares. Statement of capital on 2024-08-28
View PDF (4 pages)
dot icon21/03/2024
Confirmation statement made on 2024-01-31 with no updates
View PDF (3 pages)
dot icon29/11/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (11 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-31 with updates
View PDF (4 pages)
dot icon17/01/2023
Cancellation of shares. Statement of capital on 2022-11-16
View PDF (4 pages)
dot icon11/01/2023
Purchase of own shares.
View PDF (3 pages)
dot icon22/11/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (11 pages)
dot icon15/11/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon14/10/2021
Confirmation statement made on 2021-10-14 with updates
View PDF (4 pages)
dot icon22/07/2021
Purchase of own shares.
View PDF (3 pages)
dot icon21/07/2021
Cancellation of shares. Statement of capital on 2021-02-23
View PDF (4 pages)
dot icon09/02/2021
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon15/01/2021
Unaudited abridged accounts made up to 2020-02-28
View PDF (11 pages)
dot icon03/12/2019
Confirmation statement made on 2019-10-24 with updates
View PDF (4 pages)
dot icon26/11/2019
Unaudited abridged accounts made up to 2019-02-28
View PDF (8 pages)
dot icon17/06/2019
Cancellation of shares. Statement of capital on 2019-03-29
View PDF (4 pages)
dot icon17/06/2019
Purchase of own shares.
View PDF (3 pages)
dot icon04/12/2018
Confirmation statement made on 2018-10-24 with updates
View PDF (4 pages)
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
View PDF (5 pages)
dot icon04/07/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/06/2018
Cancellation of shares. Statement of capital on 2018-03-28
View PDF (4 pages)
dot icon13/06/2018
Purchase of own shares.
View PDF (3 pages)
dot icon15/12/2017
Confirmation statement made on 2017-10-24 with updates
View PDF (5 pages)
dot icon20/11/2017
Unaudited abridged accounts made up to 2017-02-28
View PDF (8 pages)
dot icon21/06/2017
Cancellation of shares. Statement of capital on 2017-03-28
View PDF (4 pages)
dot icon21/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon08/05/2017
Cancellation of shares. Statement of capital on 2017-03-29
View PDF (4 pages)
dot icon08/05/2017
Purchase of own shares.
View PDF (3 pages)
dot icon28/04/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/04/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon28/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon28/04/2017
Change of share class name or designation
View PDF (2 pages)
dot icon20/04/2017
Resolutions
View PDF (42 pages)
dot icon20/04/2017
Resolutions
View PDF (2 pages)
dot icon27/03/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/02/2017
Resolutions
View PDF (43 pages)
dot icon17/02/2017
Statement of company's objects
View PDF (2 pages)
dot icon16/02/2017
Sub-division of shares on 2017-01-31
View PDF (4 pages)
dot icon11/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon16/11/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (5 pages)
dot icon16/12/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon16/12/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2014
Director's details changed for Mr Dean Brian Proctor on 2011-11-01
View PDF (2 pages)
dot icon12/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon10/12/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon12/12/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2012
Director's details changed for Mr Dean Brian Proctor on 2012-12-11
View PDF (2 pages)
dot icon25/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (8 pages)
dot icon20/12/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (8 pages)
dot icon02/08/2011
Registered office address changed from 6-8 Standard Place Rivington St London EC2A 3BE United Kingdom on 2011-08-02
View PDF (1 pages)
dot icon15/12/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (6 pages)
dot icon18/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon14/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2009
Director's details changed for Dean Proctor on 2009-10-02
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Mark Richard Wayman on 2009-10-02
View PDF (2 pages)
dot icon14/12/2009
Registered office address changed from 2Nd Floor 6 8 Standard Place Rivington Street London EC2A 3BE on 2009-12-14
View PDF (1 pages)
dot icon14/12/2009
Director's details changed for Angus Howie on 2009-10-02
View PDF (2 pages)
dot icon02/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon08/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon14/11/2008
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon07/01/2008
Return made up to 31/10/07; no change of members
View PDF (7 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon11/11/2006
Return made up to 31/10/06; full list of members
View PDF (7 pages)
dot icon06/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon15/11/2005
Return made up to 31/10/05; full list of members
View PDF (7 pages)
dot icon23/07/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon26/11/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon21/10/2004
Return made up to 31/10/04; full list of members
View PDF (7 pages)
dot icon13/11/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon06/11/2003
Return made up to 31/10/03; full list of members
View PDF (7 pages)
dot icon02/01/2003
Total exemption full accounts made up to 2002-02-28
View PDF (9 pages)
dot icon27/11/2002
Return made up to 31/10/02; full list of members
View PDF (7 pages)
dot icon06/12/2001
Ad 31/10/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon06/12/2001
Accounting reference date shortened from 31/10/02 to 28/02/02
View PDF (1 pages)
dot icon13/11/2001
New director appointed
View PDF (2 pages)
dot icon13/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/11/2001
New director appointed
View PDF (2 pages)
dot icon13/11/2001
Registered office changed on 13/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
View PDF (1 pages)
dot icon06/11/2001
Director resigned
View PDF (1 pages)
dot icon06/11/2001
Secretary resigned
View PDF (1 pages)
dot icon31/10/2001
Incorporation
View PDF (20 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
839.41K
-
0.00
-
-
2022
6
1.24M
-
0.00
973.42K
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howie, Angus
Director
31/10/2001 - Present
5
RM NOMINEES LIMITED
Nominee Director
31/10/2001 - 31/10/2001
2323
Rm Registrars Limited
Nominee Secretary
31/10/2001 - 31/10/2001
2792
Wayman, Mark Richard
Director
31/10/2001 - Present
3
Proctor, Dean Brian
Director
31/10/2001 - Present
3

Persons with Significant Control

1
psc login icon

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 ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED

ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED is an(a) Active company incorporated on 31/10/2001 with the registered office located at 9 The Hanger, Perserverance Works 38 Kingsland Road, London E2 8DD. There are currently 4 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 ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED?

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ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED is currently Active. It was registered on 31/10/2001 .

Where is ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED located?

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ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED is registered at 9 The Hanger, Perserverance Works 38 Kingsland Road, London E2 8DD.

What does ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED do?

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ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ART AND DESIGN INSTALLATION AUDIO VISUAL LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-31 with no updates.