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AUDIO VIDEO TECHNOLOGIES LIMITED

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AUDIO VIDEO TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

04660199

Incorporation date

10/02/2003

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PXCopy
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See on map
Latest events (Record since 10/02/2003)
dot icon12/04/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/01/2026
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon18/06/2025
Resignation of a liquidator
View PDF (3 pages)
dot icon05/02/2025
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-05
View PDF (3 pages)
dot icon07/01/2025
Liquidators' statement of receipts and payments to 2024-11-06
View PDF (16 pages)
dot icon15/11/2023
Resolutions
View PDF (1 pages)
dot icon15/11/2023
Registered office address changed from The Firs Bishopswood Chard Somerset TA20 3RU to 2 the Crescent Taunton Somerset TA1 4EA on 2023-11-15
View PDF (2 pages)
dot icon10/11/2023
Statement of affairs
View PDF (8 pages)
dot icon10/11/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon27/02/2022
Micro company accounts made up to 2021-02-28
View PDF (6 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon27/02/2021
Micro company accounts made up to 2020-02-29
View PDF (6 pages)
dot icon12/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon27/02/2020
Confirmation statement made on 2020-02-10 with updates
View PDF (4 pages)
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon21/09/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon12/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (7 pages)
dot icon12/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon16/09/2015
Termination of appointment of Stanley Griffin as a director on 2015-09-16
View PDF (1 pages)
dot icon16/09/2015
Appointment of Mrs Debra Kemp as a secretary on 2015-09-16
View PDF (2 pages)
dot icon16/09/2015
Termination of appointment of Stanley Griffin as a secretary on 2015-09-16
View PDF (1 pages)
dot icon16/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2015
Director's details changed for Mark Kemp on 2014-09-01
View PDF (2 pages)
dot icon14/09/2014
Registered office address changed from Unit 1 Perry Hall Farm Staple Fitzpaine Taunton Somerset TA3 5SN to The Firs Bishopswood Chard Somerset TA20 3RU on 2014-09-14
View PDF (1 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon19/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon13/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon27/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon14/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon26/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Mark Kemp on 2010-02-26
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Stanley Griffin on 2010-02-26
View PDF (2 pages)
dot icon28/09/2009
Accounts for a small company made up to 2009-02-28
View PDF (7 pages)
dot icon16/02/2009
Return made up to 10/02/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Director's change of particulars / mark kemp / 01/01/2009
View PDF (1 pages)
dot icon20/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from manor farm, upper cheddon taunton somerset TA2 8LB
View PDF (1 pages)
dot icon15/05/2008
Return made up to 10/02/08; full list of members
View PDF (4 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon21/02/2007
Return made up to 10/02/07; full list of members
View PDF (3 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon05/07/2006
Return made up to 10/02/06; full list of members
View PDF (3 pages)
dot icon19/08/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (8 pages)
dot icon17/02/2005
Return made up to 10/02/05; full list of members
View PDF (3 pages)
dot icon05/01/2005
Ad 31/07/04--------- £ si 900@1=900 £ ic 2/902
View PDF (2 pages)
dot icon04/01/2005
Ad 10/02/03--------- £ si 98@1
View PDF (2 pages)
dot icon07/10/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (8 pages)
dot icon24/09/2004
Ad 01/03/03-01/02/04 £ si 998@1
View PDF (3 pages)
dot icon01/03/2004
Return made up to 10/02/04; full list of members
View PDF (7 pages)
dot icon29/09/2003
New director appointed
View PDF (2 pages)
dot icon26/02/2003
New director appointed
View PDF (1 pages)
dot icon26/02/2003
New secretary appointed
View PDF (1 pages)
dot icon14/02/2003
Secretary resigned
View PDF (1 pages)
dot icon14/02/2003
Director resigned
View PDF (1 pages)
dot icon10/02/2003
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2022
dot iconNext confirmation date
10/02/2024
dot iconLast change occurred
28/02/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2022
dot iconNext account date
28/02/2023
dot iconNext due on
30/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
32.54K
-
0.00
-
-
2022
3
14.63K
-
0.00
-
-
2022
3
14.63K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

14.63K £Descended-55.04 % *

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
AT SECRETARIES LIMITED
Nominee Secretary
10/02/2003 - 10/02/2003
1053
AT DIRECTORS LIMITED
Nominee Director
10/02/2003 - 10/02/2003
1049
Griffin, Stanley
Secretary
10/02/2003 - 16/09/2015
-
Kemp, Debra
Secretary
16/09/2015 - Present
-
Griffin, Stanley
Director
01/04/2003 - 16/09/2015
-

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 AUDIO VIDEO TECHNOLOGIES LIMITED

AUDIO VIDEO TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 10/02/2003 with the registered office located at Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO VIDEO TECHNOLOGIES LIMITED?

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AUDIO VIDEO TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 10/02/2003 and dissolved on 12/04/2026.

Where is AUDIO VIDEO TECHNOLOGIES LIMITED located?

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AUDIO VIDEO TECHNOLOGIES LIMITED is registered at Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does AUDIO VIDEO TECHNOLOGIES LIMITED do?

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AUDIO VIDEO TECHNOLOGIES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does AUDIO VIDEO TECHNOLOGIES LIMITED have?

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AUDIO VIDEO TECHNOLOGIES LIMITED had 3 employees in 2022.

What is the latest filing for AUDIO VIDEO TECHNOLOGIES LIMITED?

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The latest filing was on 12/04/2026: Final Gazette dissolved following liquidation.