Menna Overview
Here’s a quick overview of AUDIO VISUAL SERVICES CORPORATION LIMITED 👀 — a Uxbridge based business that started in 1973.
AUDIO VISUAL SERVICES CORPORATION LIMITED
- Company statusactive
- Company No01133706
- Age52 years 10 months Incorporated 11 September 1973
- Officers2
Address
1 Union Business Park, Florence Way, Uxbridge, UB8 2LS, United Kingdom
AUDIO VISUAL SERVICES CORPORATION LIMITED is an active company incorporated on 11 September 1973 and based in Uxbridge, United Kingdom. The company was registered 53 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)
74909 Other professional, scientific and technical activities n.e.c., 90020 Support activities to performing arts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIVKOVIC, Stefica | director | Feb 1972 | 04 Mar 2024 |
| ERWIN, Benjamin Eugene | director | Jun 1977 | 22 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visual Action Holdings | 06 Apr 2016 |
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ERWIN, Benjamin Eugene, MCEWAN, Desmond William James are mutual persons.
ERWIN, Benjamin Eugene, HILL, Patrick Charles, MCEWAN, Desmond William James, RUDGE, Nicholas Owen are mutual persons.
ERWIN, Benjamin Eugene, MCEWAN, Desmond William James, RUDGE, Nicholas Owen are mutual persons.
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PARDEN, Susannah Mary Louise are mutual persons.
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SUTTON, Peter Howard are mutual persons.
VADGAMA, Mahesh are mutual persons.
VADGAMA, Mahesh are mutual persons.
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DAVIES, Digby John are mutual persons.
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ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
ELLIS, Robert Keith are mutual persons.
HEUSCH, Russell are mutual persons.
HEUSCH, Russell are mutual persons.
HEUSCH, Russell are mutual persons.
HEUSCH, Russell are mutual persons.
HEUSCH, Russell are mutual persons.
HEUSCH, Russell are mutual persons.
HEUSCH, Russell are mutual persons.
HEUSCH, Russell are mutual persons.
HEUSCH, Russell are mutual persons.
HEUSCH, Russell are mutual persons.
JURELLER, John Michael are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
MCEWAN, Desmond William James are mutual persons.
VISUAL ACTION HOLDINGS
ERWIN, Benjamin Eugene, COOK, Russell John, SUTTON, Peter Howard, VADGAMA, Mahesh, DAVIES, Digby John, DAVIES, Paul Derek, ELLIS, Robert Keith, FRASER, Donald, HILL, Patrick Charles, JURELLER, John Michael, MCEWAN, Desmond William James, MCILWAIN, Joseph Michael, RUDGE, Nicholas Owen, VAFA, Ali, VENT, Richard H, YATES, Ian Anthony are mutual persons.
CHRYSALIS MULTI ACADEMY TRUST
VADGAMA, Mahesh are mutual persons.
THE MEETINGS INDUSTRY ASSOCIATION
VADGAMA, Mahesh are mutual persons.
EPILEPSY SOCIETY
FRASER, Donald are mutual persons.
BRE TRUST
HEUSCH, Russell are mutual persons.
BRE CERTIFICATION
HEUSCH, Russell are mutual persons.
BRE INTERNATIONAL LIMITED
HEUSCH, Russell are mutual persons.
EFSG LIMITED
HEUSCH, Russell are mutual persons.
GLOBAL BLUE MARKETING SERVICES LIMITED
YATES, Ian Anthony are mutual persons.
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Here’s a quick overview of AUDIO VISUAL SERVICES CORPORATION LIMITED 👀 — a Uxbridge based business that started in 1973.