1. Home
  2. A-Z Index
  3. T list
  4. TR list
  5. TRA list
  6. TRAN list

Transform Architectural Visualisation Limited (registration number 05106945) is a private limited company founded on 2004-04-20. The business has its registered office at 4 Rushmead Court, Osset, Wakefield WF5 0NZ. Changed on 2004-06-04, the previous name the company used was Transform Architectural Visualision Limited. Transform Architectural Visualisation Limited is operating under Standard Industrial Classification code: 71111 which means "architectural activities".

Company details

Name Transform Architectural Visualisation Limited
Number 05106945
Date of Incorporation: 20th April 2004
End of financial year: 30 April
Address: 4 Rushmead Court, Osset, Wakefield, WF5 0NZ
SIC code: 71111 - Architectural activities

When it comes to the 1 managing director that can be found in this enterprise, we can name: Martin B. (in the company from 20 April 2004). 1 secretary is there in the company: Tracy B. (appointed on 01 May 2007). The official register indexes 3 persons of significant control, namely: Transform Av Holdings Ltd can be found at Ossett, WF5 0NZ Wakefield. The corporate PSC has over 3/4 of shares,. Martin B. has 1/2 or less of shares, Tracy B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2021-04-30 2022-04-30 2023-04-30
Current Assets 551,840 576,076 815,429
Total Assets Less Current Liabilities 492,660 527,631 315,757

People with significant control

Transform Av Holdings Ltd
10 December 2021
Address 4 Rushmead Court Ossett, Wakefield, WF5 0NZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13570752
Nature of control: 75,01-100% shares
Martin B.
6 April 2016 - 10 December 2021
Nature of control: 25-50% shares
Tracy B.
6 April 2016 - 10 December 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th April 2023
filed on: 7th, December 2023 | accounts 		Free Download (8 pages)

Companies nearby
Buildings Transformed Limited [0.00 mile]
Finances Sorted Limited [0.04 mile]
G Hill Excavation Ltd [0.06 mile]
Cognitech Consulting Ltd [0.10 mile]
 
Estates & Assets Limited [0.04 mile]
Methley Bridge Commercials Limited [0.04 mile]
Byram Butchers Limited [0.07 mile]
Didimus Cost Consultancy Limited [0.14 mile]