Current Electrical & Audio Visual Ltd.. net worth, address, company information. Free

Company search

Current Electrical & Audio Visual Ltd. (reg no 06991948) is a private limited company legally formed on 2009-08-17. The firm is situated at 2 Kingdom Street, 6Th Floor, London W2 6BD. Current Electrical & Audio Visual Ltd. is operating under Standard Industrial Classification: 43210 which means "electrical installation".

Company details

Name	Current Electrical & Audio Visual Ltd.
Number	06991948
Date of Incorporation:	2009-08-17
End of financial year:	30 August
Address:	2 Kingdom Street, 6th Floor, London, W2 6BD
SIC code:	43210 - Electrical installation

As for the 2 directors that can be found in this particular business, we can name: Wesley G. (in the company from 01 July 2019), Stephen L. (appointment date: 01 April 2013). The Companies House lists 3 persons of significant control, namely: Wesley G. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	1,000	1,913	21,255	6,169	31,413	30,401	80,864	116,500	52,817	62,551	125,227
Total Assets Less Current Liabilities	-	1,000	1,250	2,575	-50,228	-41,023	-45,387	31,344	75,598	25,311	44,257	152,073
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Fixed Assets	-	-	-	999	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,250	2,575	-50,228	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	999	749	-	-	-	-	-	-	-

People with significant control

Wesley G.

6 April 2016

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

Stephen L.

31 July 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael M.

6 April 2016 - 31 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Tue, 1st Aug 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates Tue, 1st Aug 2023 filed on: 10th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 1st Aug 2022 filed on: 12th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 5th, May 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, February 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 22nd Dec 2021: 2000.00 GBP filed on: 4th, February 2022 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 1st Aug 2021 filed on: 11th, August 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 28th Jul 2021 filed on: 29th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 28th Jul 2021 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 22nd, July 2021 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 15th, September 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 15th, September 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 1st Aug 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 19th, August 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, August 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 1st Aug 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 1st Jul 2019 new director was appointed. filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 30th Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 31st Jul 2018 filed on: 1st, August 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 1st Aug 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Tue, 31st Jul 2018 filed on: 1st, August 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 24th, May 2018 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Thu, 17th Aug 2017 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 17th Aug 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Mon, 31st Jul 2017 director's details were changed filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 31st, May 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on Mon, 21st Nov 2016 to 2 Kingdom Street 6th Floor London W2 6BD filed on: 21st, November 2016 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 17th Aug 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 21st Jul 2016 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 8th Oct 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Aug 2014 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 6th Oct 2014: 1000.00 GBP capital
(CH01) On Sun, 17th Aug 2014 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Aug 2013 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(AP01) On Sun, 9th Feb 2014 new director was appointed. filed on: 9th, February 2014 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, January 2014 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, December 2013 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 31st, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, February 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 8th, February 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Aug 2011 filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 6th Feb 2012 filed on: 6th, February 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 6th Feb 2012. Old Address: 19 Robert Keen Close London SE15 5HT filed on: 6th, February 2012 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, December 2011 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 23rd, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Aug 2010 filed on: 28th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2009 \| incorporation	Free Download (16 pages)

Companies nearby
Hq Global Limited [0.00 mile]
Vertex Pharmaceuticals (europe) Limited [0.00 mile]
Regus Centres Limited [0.00 mile]
Nokia (uk) Pension Trustees Company Limited [0.00 mile]


Regus Bpro Holdings Limited [0.00 mile]
Morison Global Africa Limited [0.00 mile]
Morison Global Limited [0.00 mile]
Reload Greece C.i.c. [0.00 mile]