About

Registered Number: SC232844
Date of Incorporation: 17/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE

 

Aberdeen Audio Visual Ltd was registered on 17 June 2002 and are based in Aberdeen. There are 3 directors listed for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRNIE, Mark Stephen 17 June 2002 - 1
STELLARD, Graeme 09 February 2006 - 1
WILSON, Adam Colin 13 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 16 July 2019
AP01 - Appointment of director 13 February 2019
AA - Annual Accounts 23 January 2019
CH04 - Change of particulars for corporate secretary 12 September 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 23 February 2018
PSC01 - N/A 04 July 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 11 March 2014
RESOLUTIONS - N/A 07 October 2013
SH08 - Notice of name or other designation of class of shares 07 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 18 May 2011
RESOLUTIONS - N/A 18 April 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 06 July 2006
RESOLUTIONS - N/A 10 February 2006
RESOLUTIONS - N/A 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 09 May 2005
363s - Annual Return 07 July 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 14 July 2003
225 - Change of Accounting Reference Date 21 October 2002
RESOLUTIONS - N/A 02 August 2002
RESOLUTIONS - N/A 02 August 2002
225 - Change of Accounting Reference Date 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
NEWINC - New incorporation documents 17 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.