American Video Equipment (UK) Ltd was registered on 29 July 1992, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Amorelli, Antonio, Bradley, Mark James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMORELLI, Antonio | 29 July 1992 | 08 March 1993 | 1 |
| BRADLEY, Mark James | 23 June 2000 | 03 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 10 September 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| TM02 - Termination of appointment of secretary | 01 November 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 08 August 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AA01 - Change of accounting reference date | 04 January 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| 287 - Change in situation or address of Registered Office | 05 June 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 363a - Annual Return | 20 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 September 2006 | |
| 353 - Register of members | 20 September 2006 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2005 | |
| 363s - Annual Return | 05 August 2004 | |
| CERTNM - Change of name certificate | 03 June 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| AA - Annual Accounts | 07 June 2003 | |
| 363s - Annual Return | 06 August 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 January 2002 | |
| RESOLUTIONS - N/A | 04 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2002 | |
| 363a - Annual Return | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 18 October 2001 | |
| RESOLUTIONS - N/A | 03 April 2001 | |
| RESOLUTIONS - N/A | 03 April 2001 | |
| 123 - Notice of increase in nominal capital | 03 April 2001 | |
| AA - Annual Accounts | 14 November 2000 | |
| 363s - Annual Return | 25 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2000 | |
| 395 - Particulars of a mortgage or charge | 31 May 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 225 - Change of Accounting Reference Date | 31 August 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| AA - Annual Accounts | 14 April 1999 | |
| 363s - Annual Return | 10 August 1998 | |
| 395 - Particulars of a mortgage or charge | 09 June 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| 395 - Particulars of a mortgage or charge | 27 February 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
| 363s - Annual Return | 13 August 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 287 - Change in situation or address of Registered Office | 01 May 1995 | |
| 363s - Annual Return | 24 November 1994 | |
| RESOLUTIONS - N/A | 03 May 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 363s - Annual Return | 27 August 1993 | |
| 287 - Change in situation or address of Registered Office | 03 August 1993 | |
| 287 - Change in situation or address of Registered Office | 12 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 March 1993 | |
| 288 - N/A | 12 March 1993 | |
| 288 - N/A | 13 August 1992 | |
| NEWINC - New incorporation documents | 29 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 May 2000 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 May 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 21 February 1997 | Fully Satisfied |
N/A |
