OpenCompanies

Direct Audio Visual Ltd

Company number
08896446
Status
Liquidation
Type
Private Limited Company
Incorporated
14 Feb 2014
Nature of business
Repair of electrical equipment
Installation of industrial machinery and equipment

Registered office

Co Clough Corporate Solutions Limited
2nd Floor
Leeds
LS1 2NG

Officers

NameRoleAppointedResigned
RUTHERFORD, Peter James Director 14 Feb 2014
LEWIS, Martin Robert Director 15 Apr 2019 30 Sep 2019
TIPPETTS, David Charles Director 21 Mar 2018 30 Sep 2019
HURST, Anthony Director 21 Mar 2018 30 Sep 2019
CLARKE, Christopher Director 21 Mar 2018 25 Mar 2019
HAMILTON, John Mccarthy Director 14 Feb 2014 21 Mar 2018
THOMAS, Christopher Director 14 Feb 2014 21 Mar 2018
MANSELL, Matthew Paul Director 14 Feb 2014 21 Mar 2018
HUDSON, Keith Director 2 Jun 2014 29 Feb 2016

Control

NameNature of controlNotifiedCeased
Mr Pete Rutherford Ownership Of Shares 75 To 100 Percent 30 Sep 2019
Carmel (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2018 30 Sep 2019
Mr John Mccarthy Hamilton Significant Influence Or Control 6 Apr 2016 21 Mar 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 £5,599 £31,537 8
30 Sep 2022 £8,405 £23,871 9
30 Sep 2021 -£22,061 £53,671 9
30 Sep 2020 £27,140 £81,510 8
30 Sep 2019 - - -
31 Mar 2019 - - -
31 Mar 2018 £64,614 £24,360 6
28 Feb 2017 £84,066 £15,536 -
28 Feb 2016 £129,072 £150,563 -
28 Feb 2015 £97,599 £36,416 -

Connections

Companies at the same address

Data