Procom Audio Visual Limited. net worth, address, company information. Free

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Procom Audio Visual Limited (number 11032968) is a private limited company started on 2017-10-26 in England. This business can be found at Suite G3A, Egerton House, 2 Tower Road, Birkenhead CH41 1FN. Having undergone a change in 2017-11-06, the previous name this enterprise utilized was Procom Audio Visual Suppliers Limited. Procom Audio Visual Limited operates SIC code: 47430 which stands for "retail sale of audio and video equipment in specialised stores".

Company details

Name	Procom Audio Visual Limited
Number	11032968
Date of Incorporation:	2017-10-26
End of financial year:	31 March
Address:	Suite G3a, Egerton House, 2 Tower Road, Birkenhead, CH41 1FN
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

Moving to the 1 managing director that can be found in the firm, we can name: David T. (appointed on 30 July 2018). The Companies House reports 4 persons of significant control, namely: David T. has over 3/4 of shares, 3/4 to full of voting rights, Steven E. has 1/2 or less of shares, 1/2 or less of voting rights, Gary E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	50,101	126,364	148,165	162,190	83,000
Total Assets Less Current Liabilities	3,594	3,933	25,157	30,012	323

People with significant control

David T.

1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven E.

27 October 2017 - 1 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Gary E.

30 July 2018 - 1 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Steven E.

26 October 2017 - 30 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address 399 Chorley Old Road Bolton Lancashire BL1 6AH. Change occurred on Wednesday 6th December 2023. Company's previous address: Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England. filed on: 6th, December 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Friday 1st December 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st December 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 1st December 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 1st December 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 1st December 2023 filed on: 5th, December 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 4th September 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control Friday 1st April 2022 filed on: 6th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 22nd August 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (4 pages)
(SH01) 110.00 GBP is the capital in company's statement on Monday 10th January 2022 filed on: 14th, January 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN. Change occurred on Tuesday 5th October 2021. Company's previous address: Cleveland House 116 Cleveland Street Birkenhead Merseyside CH41 3RB United Kingdom. filed on: 5th, October 2021 \| address	Free Download (1 page)
(AD01) New registered office address Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN. Change occurred on Tuesday 5th October 2021. Company's previous address: Suite G3a, Egerton House 2 Tower Road Birkenhead CH41 1FN England. filed on: 5th, October 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 22nd August 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, February 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Wednesday 19th August 2020. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 22nd August 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Friday 27th October 2017 filed on: 22nd, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 22nd August 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, July 2019 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to Wednesday 31st October 2018 (was Sunday 31st March 2019). filed on: 1st, July 2019 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 30th July 2018 filed on: 28th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 23rd May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 30th July 2018 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 30th July 2018 filed on: 23rd, May 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 30th July 2018. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 16th May 2018. filed on: 23rd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 23rd May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 6th November 2017 filed on: 6th, November 2017 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, October 2017 \| incorporation	Free Download (33 pages)

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