About

Registered Number: 06991948
Date of Incorporation: 17/08/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: 2 Kingdom Street, 6th Floor, London, W2 6BD

 

Based in London, Current Electrical & Audio Visual Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Griffin, Wesley Daniel, Lansiquot, Stephen Anthony, Mangat, Michael Geoffrey for the organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Wesley Daniel 01 July 2019 - 1
LANSIQUOT, Stephen Anthony 17 August 2009 10 November 2011 1
MANGAT, Michael Geoffrey 17 August 2009 21 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 13 August 2019
AP01 - Appointment of director 08 July 2019
AA01 - Change of accounting reference date 31 May 2019
PSC07 - N/A 01 August 2018
PSC01 - N/A 01 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 05 September 2017
PSC04 - N/A 05 September 2017
CH01 - Change of particulars for director 31 July 2017
AA - Annual Accounts 31 May 2017
AD01 - Change of registered office address 21 November 2016
CS01 - N/A 02 September 2016
TM01 - Termination of appointment of director 12 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 10 February 2014
AP01 - Appointment of director 09 February 2014
DISS40 - Notice of striking-off action discontinued 21 January 2014
GAZ1 - First notification of strike-off action in London Gazette 17 December 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 08 February 2012
DISS40 - Notice of striking-off action discontinued 08 February 2012
AR01 - Annual Return 07 February 2012
TM01 - Termination of appointment of director 06 February 2012
AD01 - Change of registered office address 06 February 2012
GAZ1 - First notification of strike-off action in London Gazette 20 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
CH01 - Change of particulars for director 28 October 2010
NEWINC - New incorporation documents 17 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.