AVENTIS AUDIO VISUAL LIMITED

Key Data

Status

Dissolved

Company No.

02244419

Incorporation date

14/04/1988

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1988)

22/08/2012

Final Gazette dissolved following liquidation

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22/05/2012

Liquidators' statement of receipts and payments to 2012-05-14

View PDF (19 pages)

22/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

29/03/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (15 pages)

05/07/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-06-06

View PDF (2 pages)

05/07/2011

Notice of completion of voluntary arrangement

View PDF (7 pages)

16/06/2011

Resignation of a liquidator

View PDF (1 pages)

16/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2011

Statement of affairs with form 4.19

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02/03/2011

Appointment of a voluntary liquidator

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02/03/2011

Resolutions

View PDF (1 pages)

22/01/2011

Registered office address changed from Hillswood Frieth Henley-on-Thames Oxon RG9 6PJ England on 2011-01-23

View PDF (1 pages)

02/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-27

View PDF (8 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

12/04/2010

Registered office address changed from 7 Rockfort Industrial Estate Hithercroft Road Wallingford Oxfordshire OX10 9DA on 2010-04-13

View PDF (1 pages)

01/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-08-27

View PDF (10 pages)

26/08/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

28/09/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

09/09/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

28/08/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

31/03/2008

Appointment Terminated Secretary johanna marshall

View PDF (1 pages)

03/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (12 pages)

13/09/2007

Return made up to 27/07/07; full list of members

View PDF (4 pages)

19/10/2006

Registered office changed on 20/10/06 from: hillswood, frieth henley-on-thames oxfordshire RG9 6PJ

View PDF (1 pages)

17/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

02/10/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

02/10/2006

Registered office changed on 03/10/06 from: 7 rockfort industrial estate hithercroft road wallingford oxfordshire OX10 9DA

View PDF (1 pages)

02/10/2006

Location of debenture register

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02/10/2006

Location of register of members

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09/11/2005

Return made up to 27/07/05; full list of members

View PDF (4 pages)

19/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/05/2005

Partial exemption accounts made up to 2004-03-31

View PDF (12 pages)

28/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

06/09/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

16/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

10/03/2004

Registered office changed on 11/03/04 from: 1 hithercroft lupton road wallingford oxfordshire OX10 9BT

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

New secretary appointed

View PDF (2 pages)

05/09/2003

Return made up to 27/07/03; full list of members

View PDF (7 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2003

Resolutions

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21/04/2003

Resolutions

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21/04/2003

Resolutions

View PDF (1 pages)

22/03/2003

Partial exemption accounts made up to 2002-03-31

View PDF (11 pages)

05/08/2002

Return made up to 27/07/02; full list of members

View PDF (7 pages)

17/02/2002

New director appointed

View PDF (2 pages)

16/01/2002

Certificate of change of name

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16/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

Registered office changed on 05/12/01 from: 5 thames park lester way wallingford oxfordshire OX10 9TJ

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

06/09/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

06/09/2001

Location of register of members address changed

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27/06/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (3 pages)

21/09/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

18/07/2000

Full accounts made up to 2000-03-31

View PDF (3 pages)

29/12/1999

Return made up to 27/07/99; full list of members

View PDF (7 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

04/11/1998

Director's particulars changed

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09/08/1998

Return made up to 27/07/98; no change of members

View PDF (4 pages)

09/08/1998

Secretary's particulars changed;director's particulars changed

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04/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

06/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

14/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

23/01/1997

Registered office changed on 24/01/97 from: 3A reading road henley on thames oxon RG9 1AG

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

05/09/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

31/07/1995

Return made up to 27/07/95; no change of members

View PDF (4 pages)

31/07/1995

Director's particulars changed

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17/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/10/1994

Full accounts made up to 1994-03-31

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21/08/1994

Return made up to 27/07/94; no change of members

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16/09/1993

Full accounts made up to 1993-03-31

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28/08/1993

Return made up to 27/07/93; full list of members

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31/01/1993

Full accounts made up to 1992-03-31

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21/10/1992

Return made up to 27/07/92; full list of members

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21/10/1992

Director's particulars changed

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31/07/1991

Full accounts made up to 1991-03-31

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31/07/1991

Return made up to 27/07/91; no change of members

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14/08/1990

Registered office changed on 15/08/90 from: 18 reading road henley-on-thames oxon RG9 1AG

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14/08/1990

Return made up to 27/07/90; full list of members

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30/07/1990

Full accounts made up to 1990-03-31

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28/02/1990

Accounts made up to 1989-03-31

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28/02/1990

Resolutions

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18/10/1989

Return made up to 30/08/89; full list of members

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06/07/1988

Wd 01/06/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100

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06/06/1988

Accounting reference date notified as 31/03

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26/04/1988

Secretary resigned;new secretary appointed

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14/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Botting, David Robert Stanford	Director	01/02/2002 - Present	4
Jones, Ashley Charles Victor	Director	31/10/2001 - 28/02/2004	4
Marshall, Johanna Nina	Secretary	28/02/2004 - 26/03/2008	1
Botting, Julie Louise	Secretary	18/06/2001 - 31/10/2001	-
Botting, Michael	Secretary	31/10/2001 - 28/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About AVENTIS AUDIO VISUAL LIMITED

AVENTIS AUDIO VISUAL LIMITED is an(a) Dissolved company incorporated on 14/04/1988 with the registered office located at Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY. 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 AVENTIS AUDIO VISUAL LIMITED?

AVENTIS AUDIO VISUAL LIMITED is currently Dissolved. It was registered on 14/04/1988 and dissolved on 22/08/2012.

Where is AVENTIS AUDIO VISUAL LIMITED located?

AVENTIS AUDIO VISUAL LIMITED is registered at Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY.

What does AVENTIS AUDIO VISUAL LIMITED do?

AVENTIS AUDIO VISUAL LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AVENTIS AUDIO VISUAL LIMITED?

The latest filing was on 22/08/2012: Final Gazette dissolved following liquidation.