Founded in 1988, Audio Visual Network Ltd has its registered office in Milton Keynes, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEAR, James | 19 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 12 October 2018 | |
| MR01 - N/A | 11 April 2018 | |
| MR04 - N/A | 06 April 2018 | |
| AP03 - Appointment of secretary | 19 December 2017 | |
| TM02 - Termination of appointment of secretary | 19 December 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| AD01 - Change of registered office address | 03 February 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| SH01 - Return of Allotment of shares | 09 July 2015 | |
| AA - Annual Accounts | 02 April 2015 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| CH03 - Change of particulars for secretary | 04 December 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| CH03 - Change of particulars for secretary | 04 November 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| AA01 - Change of accounting reference date | 11 July 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH03 - Change of particulars for secretary | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| RESOLUTIONS - N/A | 13 June 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 June 2012 | |
| SH19 - Statement of capital | 13 June 2012 | |
| CAP-SS - N/A | 13 June 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2009 | |
| 395 - Particulars of a mortgage or charge | 01 August 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 02 March 2009 | |
| 353 - Register of members | 02 March 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| AA - Annual Accounts | 13 February 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2005 | |
| 395 - Particulars of a mortgage or charge | 15 October 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2005 | |
| RESOLUTIONS - N/A | 07 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2004 | |
| 123 - Notice of increase in nominal capital | 07 December 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 363s - Annual Return | 08 March 2001 | |
| AA - Annual Accounts | 06 March 2001 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363s - Annual Return | 31 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 23 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1999 | |
| AA - Annual Accounts | 15 September 1998 | |
| 395 - Particulars of a mortgage or charge | 30 June 1998 | |
| 363s - Annual Return | 14 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1997 | |
| 363s - Annual Return | 02 April 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| AA - Annual Accounts | 12 April 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| RESOLUTIONS - N/A | 29 August 1995 | |
| RESOLUTIONS - N/A | 29 August 1995 | |
| RESOLUTIONS - N/A | 29 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1995 | |
| 123 - Notice of increase in nominal capital | 29 August 1995 | |
| 363s - Annual Return | 30 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 July 1994 | |
| 288 - N/A | 24 May 1994 | |
| 363s - Annual Return | 12 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| AA - Annual Accounts | 19 May 1993 | |
| 363b - Annual Return | 15 March 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 288 - N/A | 29 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 288 - N/A | 11 May 1992 | |
| 363b - Annual Return | 06 March 1992 | |
| 363(287) - N/A | 06 March 1992 | |
| AA - Annual Accounts | 01 October 1991 | |
| RESOLUTIONS - N/A | 22 August 1991 | |
| MEM/ARTS - N/A | 22 August 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| 363a - Annual Return | 13 May 1991 | |
| 288 - N/A | 10 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1990 | |
| 395 - Particulars of a mortgage or charge | 28 December 1988 | |
| 395 - Particulars of a mortgage or charge | 14 September 1988 | |
| 287 - Change in situation or address of Registered Office | 04 August 1988 | |
| CERTNM - Change of name certificate | 27 July 1988 | |
| 287 - Change in situation or address of Registered Office | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| 288 - N/A | 12 April 1988 | |
| NEWINC - New incorporation documents | 16 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2018 | Outstanding |
N/A |
| Debenture | 30 July 2009 | Fully Satisfied |
N/A |
| Debenture | 10 October 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 June 1998 | Fully Satisfied |
N/A |
| Legal charge | 09 December 1988 | Fully Satisfied |
N/A |
| Debenture | 07 September 1988 | Fully Satisfied |
N/A |
