About

Registered Number: 05383972
Date of Incorporation: 07/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 37 St. Margarets Street, Canterbury, CT1 2TU

 

Founded in 2005, Active Audio Visual Installations Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". The current directors of the organisation are listed as Jones, Christian, Dicker, Stewart. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Christian 07 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DICKER, Stewart 07 March 2005 31 May 2012 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 06 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 05 January 2013
TM02 - Termination of appointment of secretary 07 June 2012
AR01 - Annual Return 13 April 2012
CH01 - Change of particulars for director 13 April 2012
CH03 - Change of particulars for secretary 13 April 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
AA - Annual Accounts 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
363a - Annual Return 05 May 2006
288c - Notice of change of directors or secretaries or in their particulars 12 May 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
NEWINC - New incorporation documents 07 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.