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AUDIO VISUAL ARCHITECTURE LIMITED

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AUDIO VISUAL ARCHITECTURE LIMITED

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Key Data

Status

Active

Company No.

06519963

Incorporation date

01/03/2008

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Highland House, Albert Drive, Burgess Hill, West Sussex RH15 9TNCopy
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Latest events (Record since 01/03/2008)
dot icon26/03/2026
Confirmation statement made on 2026-02-24 with no updates
View PDF (3 pages)
dot icon19/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon14/05/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/05/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/05/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon16/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon09/12/2024
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on 2024-12-09
View PDF (1 pages)
dot icon21/03/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon23/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon10/03/2023
Confirmation statement made on 2023-02-24 with updates
View PDF (3 pages)
dot icon22/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon29/03/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon28/04/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon29/06/2020
Director's details changed for Arun Chog Burley on 2020-06-29
View PDF (2 pages)
dot icon18/05/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon19/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon02/04/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon19/09/2018
Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 2018-09-19
View PDF (1 pages)
dot icon15/03/2018
Confirmation statement made on 2018-02-24 with updates
View PDF (5 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon20/12/2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to Klaco House 28-30 st. John's Square London EC1M 4DN on 2016-12-20
View PDF (1 pages)
dot icon20/12/2016
Termination of appointment of Auria Secretaries Limited as a secretary on 2016-12-16
View PDF (1 pages)
dot icon09/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon06/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon12/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon25/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2013
Termination of appointment of Astrid Forster as a secretary
View PDF (1 pages)
dot icon12/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (10 pages)
dot icon02/11/2012
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2012-11-02
View PDF (1 pages)
dot icon21/05/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2012
Appointment of Auria Secretaries Limited as a secretary
View PDF (2 pages)
dot icon17/05/2012
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
View PDF (1 pages)
dot icon08/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon17/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2011
Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 2011-03-17
View PDF (1 pages)
dot icon16/03/2011
Director's details changed for Arun Chog Burley on 2011-03-01
View PDF (2 pages)
dot icon03/02/2011
Secretary's details changed for Lee Associates (Secretaries) Limited on 2011-02-03
View PDF (2 pages)
dot icon30/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon14/12/2010
Registered office address changed from the Pines Boars Head Crowborough TN6 3HD United Kingdom on 2010-12-14
View PDF (1 pages)
dot icon14/12/2010
Appointment of Lee Associates (Secretaries) Limited as a secretary
View PDF (2 pages)
dot icon27/10/2010
Termination of appointment of a secretary
View PDF (1 pages)
dot icon31/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon24/03/2009
Return made up to 01/03/09; full list of members
View PDF (3 pages)
dot icon05/06/2008
Ad 02/03/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon04/06/2008
Appointment terminated director elizabeth logan
View PDF (1 pages)
dot icon04/06/2008
Director appointed arun chog burley
View PDF (1 pages)
dot icon15/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon01/03/2008
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.92K
-
0.00
41.00
-
2022
0
1.16K
-
0.00
49.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LEE ASSOCIATES (SECRETARIES) LIMITED
Corporate Secretary
08/12/2010 - 31/03/2012
137
Logan, Elizabeth
Director
01/03/2008 - 02/03/2008
739
AURIA SECRETARIES LIMITED
Corporate Secretary
31/03/2012 - 16/12/2016
21
Burley, Arun Chog
Director
02/03/2008 - Present
-
Forster, Astrid Sandra Clare
Secretary
01/03/2008 - 01/03/2013
353

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 VISUAL ARCHITECTURE LIMITED

AUDIO VISUAL ARCHITECTURE LIMITED is an(a) Active company incorporated on 01/03/2008 with the registered office located at Highland House, Albert Drive, Burgess Hill, West Sussex RH15 9TN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIO VISUAL ARCHITECTURE LIMITED?

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AUDIO VISUAL ARCHITECTURE LIMITED is currently Active. It was registered on 01/03/2008 .

Where is AUDIO VISUAL ARCHITECTURE LIMITED located?

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AUDIO VISUAL ARCHITECTURE LIMITED is registered at Highland House, Albert Drive, Burgess Hill, West Sussex RH15 9TN.

What does AUDIO VISUAL ARCHITECTURE LIMITED do?

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AUDIO VISUAL ARCHITECTURE LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AUDIO VISUAL ARCHITECTURE LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-24 with no updates.