CLARITAS AUDIO VISUAL LIMITED

Key Data

Status

Active

Company No.

09458213

Incorporation date

25/02/2015

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2015)

12/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

26/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (4 pages)

14/01/2022

Termination of appointment of Matthew Stephen Bates as a director on 2021-12-31

View PDF (1 pages)

30/06/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (5 pages)

19/03/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

22/05/2020

Cancellation of shares. Statement of capital on 2020-03-31

View PDF (4 pages)

15/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with updates

View PDF (4 pages)

05/02/2020

Notification of A T Communications Europe Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

05/02/2020

Cessation of Charlotte Flounders as a person with significant control on 2019-03-01

View PDF (1 pages)

05/02/2020

Cessation of Matt Bates as a person with significant control on 2019-03-01

View PDF (1 pages)

05/02/2020

Termination of appointment of Charlotte Mary Flounders as a director on 2020-01-27

View PDF (1 pages)

14/08/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (4 pages)

21/05/2019

Cancellation of shares. Statement of capital on 2019-04-01

View PDF (4 pages)

11/04/2019

Current accounting period extended from 2019-02-28 to 2019-06-30

View PDF (1 pages)

09/04/2019

Registered office address changed from Claritas Audio Visual Ltd Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL England to Unit 5 Landsberg Landsberg Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XB on 2019-04-09

View PDF (1 pages)

09/04/2019

Appointment of Mr Matthew Stephen Bates as a director on 2019-04-01

View PDF (2 pages)

08/04/2019

Termination of appointment of Christopher Ian Lynch as a director on 2019-04-01

View PDF (1 pages)

08/04/2019

Cessation of Christopher Ian Lynch as a person with significant control on 2019-04-01

View PDF (1 pages)

08/04/2019

Appointment of Mr Andrew Glen Thomas as a director on 2019-04-01

View PDF (2 pages)

06/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

25/07/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

09/03/2018

Notification of Charlotte Flounders as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

05/03/2018

Registered office address changed from Ingot House 4D - 4E Gagarin Lichfield Road Tamworth Staffordshire B79 7GN United Kingdom to Claritas Audio Visual Ltd Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL on 2018-03-05

View PDF (1 pages)

24/02/2018

Termination of appointment of Anna Toone as a secretary on 2018-02-24

View PDF (1 pages)

01/08/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

24/02/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (3 pages)

23/02/2016

Statement of capital following an allotment of shares on 2015-07-23

View PDF (3 pages)

23/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (5 pages)

25/02/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
74.14K
-
0.00
-
-

2022
0
217.24K
-
0.00
-
-

2022
0
217.24K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

217.24K £193.03 % *

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
Thomas, Andrew Glen	Director	01/04/2019 - Present	6

Persons with Significant Control

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

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Description

About CLARITAS AUDIO VISUAL LIMITED

CLARITAS AUDIO VISUAL LIMITED is an(a) Active company incorporated on 25/02/2015 with the registered office located at Unit 5 Landsberg Landsberg, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARITAS AUDIO VISUAL LIMITED?

CLARITAS AUDIO VISUAL LIMITED is currently Active. It was registered on 25/02/2015 .

Where is CLARITAS AUDIO VISUAL LIMITED located?

CLARITAS AUDIO VISUAL LIMITED is registered at Unit 5 Landsberg Landsberg, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7XB.

What does CLARITAS AUDIO VISUAL LIMITED do?

CLARITAS AUDIO VISUAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLARITAS AUDIO VISUAL LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-23 with updates.