Menna Overview
Here’s a quick overview of DRAKE A-V VIDEO LIMITED 👀 — a Cardiff based business that started in 1946.
DRAKE A-V VIDEO LIMITED
- Company statusactive
- Company No00424013
- Age79 years 8 months Incorporated 20 November 1946
- Officers2
Address
St Fagans Road, Fairwater, Cardiff, CF5 3AE
DRAKE A-V VIDEO LIMITED is an active company incorporated on 20 November 1946 and based in Cardiff. The company was registered 80 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 May 2019
Confirmation Statement With Updates
7 Years Ago on 28 Aug 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 16 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 16 Aug 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 28 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 15 Aug 2016
Termination Director Company With Name Termination Date
10 Years Ago on 11 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 02 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Helen Yvonne | director | May 1969 | 01 Jul 2006 |
| WILLIAMS, Heather Clare | director | Aug 1963 | 27 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Drake Group Limited | 30 Jun 2016 |
Related Companies
To view a related company, use above.
WILLIAMS, Heather Clare, DRAKE, Harry, SMITH, Joan, DRAKE, Robert Geoffrey are mutual persons.
WILLIAMS, Heather Clare, DRAKE, Harry, SMITH, Joan, DRAKE, Robert Geoffrey are mutual persons.
WILLIAMS, Heather Clare, DRAKE, Harry, SMITH, Joan, DRAKE, Marion Elaine, Cllr, DRAKE, Robert Geoffrey are mutual persons.
WILLIAMS, Heather Clare, DRAKE, Harry, SMITH, Joan, DRAKE, Marion Elaine, Cllr, DRAKE, Robert Geoffrey are mutual persons.
DRAKE, Robert Geoffrey are mutual persons.
CARDIFF BUSINESS TECHNOLOGY CENTRE LIMITED
DRAKE, Marion Elaine, Cllr are mutual persons.
BUSINESS IN FOCUS LIMITED
DRAKE, Marion Elaine, Cllr are mutual persons.
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Menna Overview
Here’s a quick overview of DRAKE A-V VIDEO LIMITED 👀 — a Cardiff based business that started in 1946.