Menna Overview

Here’s a quick overview of ACTION AUDIO VISUAL LIMITED 👀 — a Northwood, Middlesex based business that started in 1992.

ACTION AUDIO VISUAL LIMITED

  • Company statusactive
  • Company No02748899
  • Age33 years 10 months Incorporated 21 September 1992
  • Officers3

Address

Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

ACTION AUDIO VISUAL LIMITED is an active company incorporated on 21 September 1992 and based in Northwood, Middlesex, United Kingdom. The company was registered 34 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 03 Oct 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 27 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Oct 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 30 May 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 17 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 28 Oct 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 30 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 08 Nov 2021

finance
Accounts Amended With Accounts Type Total Exemption Full

5 Years Ago on 08 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 21 May 2021

event
Confirmation Statement With Updates

5 Years Ago on 30 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 25 Feb 2020

finance
Accounts Amended With Accounts Type Total Exemption Full

6 Years Ago on 19 Feb 2020

event
Confirmation Statement With Updates

6 Years Ago on 14 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 27 Feb 2019

event
Confirmation Statement With Updates

7 Years Ago on 26 Sep 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 22 Dec 2017

event
Confirmation Statement With No Updates

8 Years Ago on 02 Oct 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 28 Feb 2017

event
Confirmation Statement With Updates

9 Years Ago on 05 Oct 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 29 Feb 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 13 Oct 2015

finance
Accounts With Accounts Type Total Exemption Small

11 Years Ago on 27 Feb 2015

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FERGUSON, Tessasecretary 21 Sept 1992
FERGUSON, Guy Charlesdirector Oct 196021 Sept 1992
FERGUSON, Tessadirector Apr 195706 Jan 1997

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Tessa Ferguson Apr 195706 Apr 2016
Mr Guy Charles Ferguson Oct 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.