Optimize-Av Ltd (number 08813952) is a private limited company incorporated on 2013-12-13. This company can be found at 4 Ightenhill Park Mews, Burnley, Lancashire BB12 8AX. Having undergone a change in 2015-12-11, the previous name the firm utilized was Bt Audio Visual Solutions Ltd. Optimize-Av Ltd operates SIC code: 74209 which stands for "photographic activities not elsewhere classified".
Company details
| Name | Optimize-av Ltd |
| Number | 08813952 |
| Date of Incorporation: | December 13, 2013 |
| End of financial year: | 31 December |
| Address: | 4 Ightenhill Park Mews, Burnley, Lancashire, BB12 8AX |
| SIC code: |
74209 - Photographic activities not elsewhere classified |
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Barry T. (appointed on 13 December 2013). The Companies House lists 1 person of significant control - Barry T., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 34,526 | 47,695 | 78,567 | 54,758 | 95,412 | 74,081 | 101,729 | 90,149 | 80,477 |
| Total Assets Less Current Liabilities | 320 | 914 | 32,194 | 39,684 | 62,222 | 56,471 | 74,404 | 78,902 | 73,041 |
| Fixed Assets | 3,276 | 2,457 | - | - | - | - | - | - | - |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 320 | 914 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,276 | 2,457 | - | - | - | - | - | - | - |
People with significant control
Barry T.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates December 21, 2023 filed on: 28th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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