London Audio Visual Ltd. net worth, address, company information. Free

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London Audio Visual Ltd (number 06810076) is a private limited company started on 2009-02-04 in England. The firm is registered at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD. Changed on 2012-10-31, the previous name this firm utilized was London Audio Limited. London Audio Visual Ltd operates SIC code: 47430 which means "retail sale of audio and video equipment in specialised stores", SIC code: 77291 - "renting and leasing of media entertainment equipment".

Company details

Name	London Audio Visual Ltd
Number	06810076
Date of Incorporation:	2009-02-04
End of financial year:	31 March
Address:	19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores 77291 - Renting and leasing of media entertainment equipment

Moving to the 3 directors that can be found in this particular firm, we can name: Jasvir S. (in the company from 10 December 2021), Karampreet B. (appointment date: 10 December 2021), Ian V. (appointed on 16 February 2012). The Companies House reports 3 persons of significant control, namely: Jasvir S. has 1/2 or less of shares, 1/2 or less of voting rights, Karampreet B. has 1/2 or less of shares, 1/2 or less of voting rights, Ian V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-03-31
Current Assets	45,038	53,509	62,514	40,257	77,031	113,808	86,073	66,544	167,865	285,185	681,974	946,108	1,029,866
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	2,679	12,120	14,244	26,632	43,164	22,397	-	-	-	-	-	-	-
Tangible Fixed Assets	19,009	26,674	16,115	57,651	86,559	71,381	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,679	13,205	14,244	26,632	59,461	22,397	82,597	120,682	140,057	384,532	240,117	204,919	962,304

People with significant control

Jasvir S.

6 April 2016

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

Karampreet B.

6 April 2016

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

Ian V.

6 April 2016

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

Filings

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(AA01) Previous accounting period extended from February 28, 2023 to March 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period extended from February 28, 2023 to March 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (1 page)
(CH01) On February 22, 2023 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 22, 2023 director's details were changed filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 175 Robert Dashwood Way Camberwell London SE17 3PZ England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on February 22, 2023 filed on: 22nd, February 2023 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, November 2022 \| incorporation	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, November 2022 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on October 17, 2022 filed on: 8th, November 2022 \| capital	Free Download (6 pages)
(SH01) Capital declared on October 17, 2022: 4.00 GBP filed on: 7th, November 2022 \| capital	Free Download (3 pages)
(CH01) On December 13, 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(CH01) On December 13, 2021 director's details were changed filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 10, 2021 new director was appointed. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 10, 2021 new director was appointed. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 068100760001, created on June 5, 2020 filed on: 5th, June 2020 \| mortgage	Free Download (41 pages)
(AD01) Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Unit 175 Robert Dashwood Way Camberwell London SE17 3PZ on March 4, 2020 filed on: 4th, March 2020 \| address	Free Download (1 page)
(CH01) On September 27, 2019 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 39 Etchingham Park Road London N3 2DU to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on November 30, 2018 filed on: 30th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 30th, November 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 15th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to February 4, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 12th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 4, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 9, 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 29th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 4, 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 24, 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 4, 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: December 14, 2012 filed on: 14th, December 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 14, 2012 filed on: 14th, December 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 15th, November 2012 \| accounts	Free Download (8 pages)
(AP01) On November 6, 2012 new director was appointed. filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 31st, October 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed london audio LIMITEDcertificate issued on 31/10/12 filed on: 31st, October 2012 \| change of name	Free Download (2 pages)
(RES15) Resolution on April 5, 2012 to change company name change of name
(AR01) Annual return made up to February 4, 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 11th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 4, 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
(CH01) On February 4, 2011 director's details were changed filed on: 18th, March 2011 \| officers	Free Download (2 pages)
(CH01) On February 4, 2011 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 3rd, November 2010 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on October 22, 2010. Old Address: 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom filed on: 22nd, October 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 15, 2010. Old Address: 13-17 High Beech Road Loughton Essex IG10 4BN filed on: 15th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to February 4, 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
(288a) On July 7, 2009 Director appointed filed on: 7th, July 2009 \| officers	Free Download (2 pages)
(288a) On July 7, 2009 Director appointed filed on: 7th, July 2009 \| officers	Free Download (2 pages)
(288b) On July 7, 2009 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, February 2009 \| incorporation	Free Download (14 pages)

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