AV NICHE (RECORDING SYSTEMS) LIMITED

Key Data

Status

Liquidation

Company No.

03111430

Incorporation date

09/10/1995

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);Security systems service activities (80.20 - SIC 2007);Investigation activities (80.30 - SIC 2007);Justice and judicial activities (84.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1995)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

13/05/2025

Statement of affairs

View PDF (9 pages)

07/05/2025

Registered office address changed from 14 Park Row Nottingham NG1 6GR England to C/O Quantuma Advisory Limited, 18a Capricon Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-05-07

View PDF (3 pages)

27/02/2025

Termination of appointment of Simon Andrew Beck as a director on 2025-02-21

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (5 pages)

27/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

11/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

08/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

19/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

14/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

10/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

22/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

22/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

12/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

26/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

19/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

02/08/2016

Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2016-08-02

View PDF (1 pages)

23/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

09/12/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

18/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

31/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (5 pages)

10/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

13/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

27/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

06/07/2011

Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 2011-07-06

View PDF (1 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

01/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

11/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

24/11/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

23/09/2008

Registered office changed on 23/09/2008 from tower house, 139 station road beeston nottingham NG9 2AZ

View PDF (1 pages)

16/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

01/11/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

01/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

13/12/2006

Ad 14/11/06--------- £ si 200@1=200 £ ic 9800/10000

View PDF (1 pages)

13/12/2006

Ad 30/10/06--------- £ si 7800@1=7800 £ ic 2000/9800

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

02/11/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

06/06/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

09/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

09/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Location of register of members

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: 139 station road beeston nottingham nottinghanshire NG9 2AZ

View PDF (1 pages)

12/08/2005

Ad 14/06/05--------- £ si 50@1=50 £ ic 1950/2000

View PDF (1 pages)

12/08/2005

Ad 27/05/05--------- £ si 950@1=950 £ ic 1000/1950

View PDF (1 pages)

03/03/2005

Memorandum and Articles of Association

View PDF (11 pages)

02/03/2005

Nc inc already adjusted 11/02/05

View PDF (1 pages)

02/03/2005

Resolutions

View PDF (0 pages)

02/03/2005

Resolutions

View PDF (1 pages)

25/02/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

22/11/2004

Return made up to 09/10/04; full list of members

View PDF (9 pages)

10/02/2004

Return made up to 09/10/03; full list of members

View PDF (9 pages)

04/09/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

08/03/2003

Return made up to 09/10/02; full list of members

View PDF (9 pages)

07/02/2003

Accounting reference date extended from 31/01/03 to 31/07/03

View PDF (1 pages)

04/04/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

04/04/2002

Total exemption small company accounts made up to 2000-01-31

View PDF (7 pages)

17/12/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

17/10/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

03/03/2000

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

04/11/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

27/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

27/11/1998

Registered office changed on 27/11/98 from: the old barn house townsend farm st margarets at cliffe dover kent CT15 6JJ

View PDF (1 pages)

10/11/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

26/11/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

17/09/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

27/11/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

03/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

12/10/1995

Secretary resigned

View PDF (2 pages)

09/10/1995

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

03/07/2025

Last change occurred

31/07/2023

Accounts

Total Exemption Full

Last made up date

31/07/2023

Next account date

31/07/2024

Next due on

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
280.11K
-
0.00
213.71K
-

2022
6
168.40K
-
0.00
101.45K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/1995 - 08/10/1995	99600
Holmes, Neil Anthony	Director	09/10/1995 - Present	8
Holmes, Neil Anthony	Secretary	09/10/1995 - Present	-
Beck, Simon Andrew	Director	09/10/1995 - 21/02/2025	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About AV NICHE (RECORDING SYSTEMS) LIMITED

AV NICHE (RECORDING SYSTEMS) LIMITED is an(a) Liquidation company incorporated on 09/10/1995 with the registered office located at C/O Quantuma Advisory Limited, 18a Capricon Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 2 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 AV NICHE (RECORDING SYSTEMS) LIMITED?

AV NICHE (RECORDING SYSTEMS) LIMITED is currently Liquidation. It was registered on 09/10/1995 .

Where is AV NICHE (RECORDING SYSTEMS) LIMITED located?

AV NICHE (RECORDING SYSTEMS) LIMITED is registered at C/O Quantuma Advisory Limited, 18a Capricon Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does AV NICHE (RECORDING SYSTEMS) LIMITED do?

AV NICHE (RECORDING SYSTEMS) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for AV NICHE (RECORDING SYSTEMS) LIMITED?

The latest filing was on 13/05/2025: Resolutions.