About

Registered Number: 04388526
Date of Incorporation: 06/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Riverside House 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB,

 

Based in St. Albans, F A B Audio Visual Ltd was registered on 06 March 2002, it's status at Companies House is "Active". We don't know the number of employees at F A B Audio Visual Ltd. The current directors of F A B Audio Visual Ltd are listed as Lamburn, Maureen Dunlop, Turner, Jeremy Ronald, Warris, Keith Robert, Warris, Leeona in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Jeremy Ronald 03 January 2006 25 June 2020 1
WARRIS, Keith Robert 06 March 2002 31 March 2004 1
WARRIS, Leeona 31 March 2004 03 January 2005 1
Secretary Name Appointed Resigned Total Appointments
LAMBURN, Maureen Dunlop 01 May 2020 - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
PSC07 - N/A 30 June 2020
SH01 - Return of Allotment of shares 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
AP03 - Appointment of secretary 28 May 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 25 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2018
CS01 - N/A 12 March 2018
CH01 - Change of particulars for director 12 March 2018
AA - Annual Accounts 12 December 2017
SH01 - Return of Allotment of shares 14 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 25 November 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 14 March 2012
RESOLUTIONS - N/A 03 February 2012
CONNOT - N/A 03 February 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 18 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2010
AA - Annual Accounts 06 November 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 16 October 2009
AD01 - Change of registered office address 09 October 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 21 September 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 29 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 13 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 26 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
287 - Change in situation or address of Registered Office 14 March 2002
NEWINC - New incorporation documents 06 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.