-
AUDIO VISUAL NETWORK LIMITED - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
Company Information
- Company registration number
- 02221674
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor Arcadia House
- 15 Forlease Road
- Maidenhead
- SL6 1RX 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX UK
Management
- Managing Directors
- WILLIAMS, Suzanne Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-16
- Dissolved on
- 2023-03-07
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- Mrs Suzanne Louise Williams
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EDGEMANS LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2020-11-10
- Last Date: 2019-09-29
-
AUDIO VISUAL NETWORK LIMITED Company Description
- AUDIO VISUAL NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 02221674. Its current trading status is "closed". It was registered 1988-02-16. It was previously called EDGEMANS LIMITED. It has declared SIC or NACE codes as "82302". It has 1 director The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-10-20.It can be contacted at 2Nd Floor Arcadia House .
Get AUDIO VISUAL NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audio Visual Network Limited - 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX, United Kingdom
Did you know? kompany provides original and official company documents for AUDIO VISUAL NETWORK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-01-23) - MR04
-
gazette-dissolved-liquidation (2023-03-07) - GAZ2
keyboard_arrow_right 2022
-
liquidation-in-administration-progress-report (2022-01-06) - AM10
-
liquidation-in-administration-progress-report (2022-06-28) - AM10
-
liquidation-in-administration-move-to-dissolution (2022-12-07) - AM23
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01
-
liquidation-in-administration-progress-report (2021-06-25) - AM10
-
liquidation-in-administration-extension-of-period (2021-10-01) - AM19
-
liquidation-administration-notice-deemed-approval-of-proposals (2021-02-09) - AM06
-
liquidation-in-administration-proposals (2021-01-25) - AM03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
-
liquidation-in-administration-appointment-of-administrator (2020-12-14) - AM01
-
termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
-
confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
-
mortgage-satisfy-charge-full (2018-04-06) - MR04
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
-
confirmation-statement-with-no-updates (2017-09-29) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-17) - AA
-
termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
-
appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
-
confirmation-statement-with-updates (2016-11-01) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
-
capital-allotment-shares (2015-07-09) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-04-02) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
-
termination-director-company-with-name (2014-06-10) - TM01
-
change-person-secretary-company-with-change-date (2014-11-04) - CH03
-
change-person-director-company-with-change-date (2014-11-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
change-person-secretary-company-with-change-date (2014-12-04) - CH03
-
change-person-director-company-with-change-date (2014-12-04) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
-
change-account-reference-date-company-previous-extended (2013-07-11) - AA01
keyboard_arrow_right 2012
-
resolution (2012-06-13) - RESOLUTIONS
-
legacy (2012-06-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-06-13) - SH19
-
legacy (2012-06-13) - SH20
-
change-person-director-company-with-change-date (2012-11-06) - CH01
-
change-person-secretary-company-with-change-date (2012-11-06) - CH03
-
accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-03-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
accounts-with-accounts-type-total-exemption-full (2010-03-18) - AA
keyboard_arrow_right 2009
-
legacy (2009-11-16) - MG02
-
legacy (2009-08-01) - 395
-
legacy (2009-03-03) - 363a
-
legacy (2009-03-03) - 190
-
legacy (2009-03-02) - 287
-
legacy (2009-03-02) - 353
-
accounts-with-accounts-type-total-exemption-small (2009-02-07) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-02-13) - AA
-
legacy (2008-02-14) - 288c
-
legacy (2008-11-24) - 287
-
legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
-
legacy (2007-03-20) - 363a
-
legacy (2007-03-20) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA
-
legacy (2006-03-06) - 363a
-
legacy (2006-03-06) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-04-22) - AA
-
legacy (2005-03-17) - 363s
-
legacy (2005-01-07) - 288c
-
legacy (2005-12-09) - 403a
-
legacy (2005-10-15) - 395
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 88(2)R
-
resolution (2004-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-small (2004-10-04) - AA
-
legacy (2004-12-07) - 123
-
legacy (2004-03-30) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-03-06) - AA
-
legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-03-19) - AA
-
legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 363s
-
accounts-with-accounts-type-small (2001-03-06) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-10-03) - AA
-
legacy (2000-03-31) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 288c
-
accounts-with-accounts-type-small (1999-09-30) - AA
-
legacy (1999-09-23) - 363s
-
legacy (1999-04-01) - 403a
keyboard_arrow_right 1998
-
legacy (1998-04-14) - 363s
-
legacy (1998-06-30) - 395
-
accounts-with-accounts-type-small (1998-09-15) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-15) - 403a
-
legacy (1997-04-02) - 363s
-
accounts-with-accounts-type-full (1997-03-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-24) - 88(2)R
-
legacy (1996-04-17) - 363s
-
accounts-with-accounts-type-full (1996-04-12) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-30) - 363s
-
resolution (1995-08-29) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-29) - 123
-
legacy (1995-08-29) - 88(2)R
-
accounts-with-accounts-type-full (1995-10-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 363s
-
accounts-with-accounts-type-full (1994-07-18) - AA
-
legacy (1994-05-24) - 288
-
legacy (1994-04-12) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-19) - AA
-
legacy (1993-03-15) - 363b
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-07) - AA
-
legacy (1992-09-29) - 288
-
legacy (1992-09-22) - 288
-
legacy (1992-05-11) - 288
-
legacy (1992-03-06) - 363b
-
legacy (1992-03-06) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 288
-
legacy (1991-05-13) - 363a
-
legacy (1991-07-23) - 363a
-
resolution (1991-08-22) - RESOLUTIONS
-
accounts-with-accounts-type-small (1991-10-01) - AA
-
accounts-with-accounts-type-small (1991-07-23) - AA
-
memorandum-articles (1991-08-22) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-02-28) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-12-28) - 395
-
legacy (1988-09-14) - 395
-
legacy (1988-08-04) - 287
-
certificate-change-of-name-company (1988-07-27) - CERTNM
-
legacy (1988-04-12) - 287
-
legacy (1988-04-12) - 288
-
incorporation-company (1988-02-16) - NEWINC