About

Registered Number: 02806719
Date of Incorporation: 05/04/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: 6 Beaconsfield Road, Clifton, Bristol, BS8 2TS

 

Having been setup in 1993, H.P.W. Audio Visual Services Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANNAY, Peter Robert 27 April 1993 - 1
Secretary Name Appointed Resigned Total Appointments
ELSMIE, Tina Jennifer Gill 05 August 2005 - 1
HANNAY, Patricia Diana 27 April 1993 06 April 1996 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 23 April 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 18 April 2012
CH03 - Change of particulars for secretary 18 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 28 April 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 29 January 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 27 June 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 02 March 2007
AA - Annual Accounts 21 November 2005
288b - Notice of resignation of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 23 December 2003
287 - Change in situation or address of Registered Office 03 September 2003
363s - Annual Return 03 September 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 08 July 2001
287 - Change in situation or address of Registered Office 08 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 16 April 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 15 July 1999
287 - Change in situation or address of Registered Office 14 July 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 24 May 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 06 April 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 27 March 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 19 June 1995
RESOLUTIONS - N/A 04 November 1994
AA - Annual Accounts 04 November 1994
363s - Annual Return 12 April 1994
MEM/ARTS - N/A 16 September 1993
288 - N/A 26 July 1993
288 - N/A 26 July 1993
287 - Change in situation or address of Registered Office 26 July 1993
287 - Change in situation or address of Registered Office 26 July 1993
CERTNM - Change of name certificate 23 July 1993
NEWINC - New incorporation documents 05 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.