Audio Visual Sheet Metal Limited
- Company number
- 03910294
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2000
- Dissolved
- 20 Aug 2026
- Nature of business
- Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMSON, Ian Richard | Director | 20 Jan 2000 | 4 Feb 2000 |
| CLARKE, Sonya Ann Rachel | Secretary | 20 Jan 2000 | 4 Feb 2000 |
| BATES, Keith Leslie | Secretary | 4 Feb 2000 | 30 May 2000 |
| BATES, Sandra Louise | Secretary | 30 May 2000 | 1 Jun 2000 |
| BATES, Keith Leslie | Secretary | 7 Feb 2000 | 4 Jul 2012 |
| BATES, Keith Leslie | Director | 4 Feb 2000 | 4 Jul 2012 |
| PEARSON, Simon John | Director | 4 Feb 2000 | 24 Dec 2015 |
| WAKEFORD, Graham James | Director | 1 Jul 2016 | 31 Dec 2017 |
| DART, Jonathan Embling | Director | 6 Jul 2018 | 15 Mar 2024 |
| BARRETT, Peter | Secretary | 4 Jul 2012 | |
| BARRETT, Peter John | Director | 4 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Elizabeth Barrett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2018 |
| Beck Mbi Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Mar 2024 |
| Mr Peter John Barrett | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £11,754 | £1,172 | 17 |
| 31 Mar 2022 | £59,757 | £72,833 | 16 |
| 31 Mar 2021 | £70,799 | £8,154 | 15 |
| 31 Mar 2020 | £64,066 | £45,804 | 15 |
| 31 Mar 2019 | £89,782 | £13,637 | 14 |
| 31 Mar 2018 | £167,523 | £48,851 | 15 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £65,161 | £28,865 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Companies at the same address
- A N Fitness Limited (08157480)
- Academy Holland Park Ltd (10633983)
- AMX Design Limited (04247476)
- Anil Estates Limited (05511929)
- ANS Bristol Ltd (07356830)
- Applied Component Technology Limited (08230577)
- Automated Paint Technologies Ltd (12335005)
- Azer Consulting Limited (08111974)
- Beacon Control Projects Limited (12041368)
- Beacon Home Automation Ltd (11089366)